Tuesday, March 27, 2012

Internet Fraud Advisory updated daily...

Data Wales index page ...
Internet Fraud Advisory. Updated daily
The Nigerian Scam (or 419 Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Use your browser's search facility (Ctrl+F in Explorer and Firefox) to find a name of interest. Well done, you were right to be suspicious!!
This page: Money Laundering fraud 3 (archive), see also Money Laundering fraud introduction, Lottery winner fraud and Primer on Internet fraud.
HAVARD & ASSOCIATES , 121 Bree Street, PO Box , 97432, Newtown, 3163 Johannesburg , South Africa, duckhavard@zwallet.com, Duck Havard. SOREX PROMO, MARK LOUIS, richardwalsch@yahoo.com, <inc.sorexpromo@gmail.com>. john kevin <j1k_kevin1@yahoo.com>, (A.D.B) North West Zone-Annex,01 Ouaga Burkina Faso and 82 Zangote Yenugua 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa.

Joy Kobe, re Sierra Leone diamonds, kobejj15@yahoo.it. MRS JULIAN ROY <julian_roy@cashette.com>, Irish Lottery , 47 Meadow Vale, Sligo, Ireland. Jude Brown, 106,Earlsfort Road, Lucan Co, Dublin, Ireland. TOKUNBO DACOSTA, 123 greek road, Ikoyi Lagos, Nigeria 23401. Michael Barbington of the HSBC Securities, Manchester UK, [peakhome@msn.com], mbarbingto2@yahoo.co.uk. Mrs Esther Dikibo re Chief Anamosokari Albert Dikibo, Former South-South Vice Chairman of the PDP, ibt_001@hotmail.com.

MILLARD, Australian mining consultant/contractor. WAZIRI DAHIRU <waziridahiru87@msn.com>, re Late Figueroa, Sagbama Express Road. pete_frank_101@yahoo.co.uk , Barrister Peter Frank, THERESA JOHN, theresa_joh@yahoo.co.uk. henry@trustbanken.com, re Rose Mary Collins , (ETB), Nele maureen Bosom (Mrs) Equity trust and Kreditbanken S/A. WANG QIN, HANG SENG BANK LTD. DES VOEUX RD. BRANCH,
CENTRAL HONG KONG, HONG KONG, <wangq_1991_qin@msn.com>.
Tunde Lemo, (Dept Gov. Financial Sector Surveillance CBN), Central Bank of Nigeria, tundelemo_04@myway.com. Dr John Ballas, ballasjohn1@walla.com. John-Mac Dega, the son of Mr. Francis Nkosi Dega, a Zimbabwean, jmac_dega@yahoo.com. charles brown, cbrown_law01@msn.com, re Plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 25, 2003. PRINCE FAYAD BOLKIAH, prince_fayadbol@sify.com. Olufunke Hassan, Olanike Falana, 228 Herbert Macaulay Street, Festac - Lagos, olufunkea@myway.com, olufunke@csuoberlin.com, Olufunke111@yahoo.com.
Okuda Kazuhiko, okukazuhik@netscape.net or okukazuhik@walla.com. MRS UWA AZIZ, The African Bank (TAB) ouagadougou, burkina faso, mrs_uwa_aziz8@hotmail.com.
Dr.Martins Omio, martin_fme_omio@myway.com. AKANCHAWA NO 345 GOLD ROAD, EASTEN LONDON/NIGERIA, mrakanchawa5@excite.com. Dr.chris Walker, Gas Nigeria Lagos Central, drchriswalker24@yahoo.com. CHIEF FRANK ABBEY cfkabbey101@o2.pl , LAGOS NIGERIA. PRINCESS CHIOMA ABONIME, THE PALACE OF KING OF OGONI KINGDOM, OGONI OIL PRODUCING COMMUNITY,
RIVERS STATE NIGERIA, BARRISTER IKECHUKWU ikechukwu2005@msn.com, princessabonime_c@msn.com, princessabonime2005@msn.com. Barrister Frank Abule, FRANK ABULE & CO #5, Raufu Williams Crescent, Lagos, Nigeria, barri_frankabu@hotmail.com. Frank Abule <abule2000@hotmail.com>. Victor Goodwill re STELLA OBASANJO, goodwill_vic@yahoo.co.uk. Ms Jamila Turey Mende m_turey@katamail.com. Daniel Patson <danielpatson07@msn.com>.

Barrister Ugo Nnayere Esq, UGONNANYERE CHAMBERS ESQ, 14 Calcutta Crescent, Ikoyi Close, Victoria Island, Lagos - Nigeria, ugonnanyere6@yahoo.com. OGUGUA CHIKE, CEMAC BANK OF AFRICA, COTONOU-BENIN REPBLIC, ogugua906@yahoo.co.uk. Prof. Steve Abu, credit Bank Of Benin (CBB), NO 14 BP 1 AVENUE DE KWAME NKRUMA, BENIN REPUBLIC, info_unitednationoffice1999@yahoo.fr. Steve Okolie, "LLOYDS" PRIVATE BANKING LTD london, <stevek000@hotmail.com>, steveken40@yahoo.it. OKOH FRANK & CO. ASSOCIATES, 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria, barristerokohfrank7@yahoo.com.

BARRISTER MORGAN IBEKWEORU, 21RD, G, CLOSE, HOUSE 18, FESTAC TOWN, LAGOS NIGERIA, barrister_m_ibekweoru@infohq.com. Barrister Key Maxwell, 22b, Oregun South-east, Lagos-nigeria, barristermaxwell@ny.com, <barristermaxwellkey@yahoo.ca> .

Richard Kofi Addo, the regional manager of Standard Chartered Bank of Ghana takoradi branch, <rkaddoo@virgilio.it>. DR.KAELEM CHUKWU, kaelemchukwuu@yahoo.com, kaelemchukwu6@msn.com. MRS.ROSE SONDO, 20 BOTHA CRESCENT, rose32sondo@yahoo.com . EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED, mryeddy@ny.com. Edward Tang, Port Louis, Mauritius, South Africa, edwardtang2004@voila.fr . MANHATTAN FINANCE SECURITY CO., Equity Trust & Kreditbanken S.A, Zurich, HALIFAX PLC, LEWINSHAM HIGH ST. LONDON SE13 5LN, HAU NAN COMMERCIAL BANK, CHUAG HSIAO EAST ROAD BRANCH, TAIPEI, TAIWAN, PELIKAN STRASSE 18 / 26 POSTTACH, CH-8021 ZURICH, SWITZERLAND . Barrister Paul Adams, bpadams_08@yahoo.com. Barrister Henry Garrison, esq_garrison@excite.com. KEN OLU FROM SWEDEN, <kenn_olu01@msn.com>, kenn_olu@yahoo.com.

<raymond_pricechamber@yahoo.com>, Mariam <hajia_sainovic1@myway.com>, 2 Allezandro Avenue
Indiana Crescent, Madrid Spain , re Nikola Sainovic. Barrister kennedy Okafor, Intercontinental Bank Plc, re Chevron Nigeria. <kennedy_okafor02@hotmail.com>, kennedyokafor007@yahoo.com, barristerkennedy_okafor2@msn.com. barrister Fred Umeh, (Umeh & Co Chambers,) in Lagos, Nigeria, barristerfredumeh@katamail.com, <barristerfredumeh_1@Yahoo.com.vn>. ALASSANE ALIDOU, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO, alass_alidou@yahoo.com. mary parker <maryparker78@netscape.net>, re Chevron/Texaco in Kenya. Rev. Evans James, pastorccave@yahoo.com, evlin kasin , Dakar Senegal.
jude esiaka <esiaka_3@yahoo.ca>. Maggi Markson, AMB-TOGO (Africa Merchant Bank Togo), LOME- TOGO, WEST AFRICA, marksonmm1a@hotmail.com. Dr. MARK A. ANDERSON, UCO BANK NIGERIA PLC, 10, BRABOURNE ROAD, KOLKATA - 700 001 WEST BENGAL, INDIA, Dr. Ashok Kumar Lahiri. Barrister Jude Esiaka, re Mekon (how dare they!) Associates company in Nigeria, Port Harcourt Express Road, esiaka_j1@yahoo.ca. Barrister Ahmad Bello, Bangura Chambers Esq, 06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic, ahmadbello@mixmail.com. SIR PAUL FREEMAN, FEDERAL MINISTRY
OF FINANCE LAGOS, NIGERIA, pfreeman2@latinmail.com. EMEKA PAUL, emeka_paul_n@yahoo.com, BAR CHIDI IBE, chidibe@lycos.co.uk. Pacific Marine Food Products Company, MV EUROPA, Wesley Lewis, Global Funds Services, Inc., wesley lewis <wslylewis@yahoo.co.uk>, Thuwan Pataya in Thailand.

Jonas Koromah, Bank of Africa Burkina Faso, DR. GEORGE BRUMLEY, jonaskoromah@yahoo.fr. ABU MADI
Bill and exchange manager,BANK BICIAB, B.I.C.I.A.B, OUAGADOUGOU, BURKINA FASO, mrabumadi35@hotmail.com. Barrister Frank Lee, <leefrank_chambers107@yahoo.com>. Michael Johnson, Bank In Ramsey, Isle of Man, Ridgeway Street, IM99 1BU Ramsey, re car crash in Valencia, <micheal_johnson113@msn.com>. HUBERT KLUIVERT, Becks Foundation, becks_foundation316@hotmail.com. Venissa Milan, Abidjan, Ivory coast, West Africa <venissacool33@yahoo.com>. Wilson Scott, re Kerry Packer, wilson.scott01@yahoo.fr. DANIEL MOWAMA CHAMBER & ASSOCIATE, PLOT 16, CANAL STREET IKOYI, LAGOS NIGERIA, esq_danielmowama_chamber@yahoo.com, re "GHOSTLY ? MOTOR ACCIDENT ALONG ABEOKUTA EXPRESS ROAD". Daniel Uche & Co.Chambers, 06 BP 1409 dpakpa godomey, Cotonou - Benin Republic,
barristerdanieluche@yahoo.fr, re another "ghastly car accident along Midombo Togo express way".
Diana Williams <mawilliams1351@yahoo.ca>, re "a metallic trunk box deposited with a security and finance company in ABIDJAN. taibu makosana, taibumakosana713@msn.com, Zimbabwe and Holland, re land reforms, Mugabe, and the usual rubbish. Barrister brian williams, b_williams_lawoffice@yahoo.co.uk. LINK TRUST FINANCE LTD (another) linktrustfinancedept_A@yahoo.co.uk. PRINCE USMAN MUAZU, CITIZENS BANK, PLOT 143 AHMADU BELLO WAY , VICTORIA ISLAND , LAGOS NIGERIA, princeusmanmuazu_cbn@katamail.com. Barrister James Ubana, J.U.K Igwe's chambers & Associate, james_ubana@yahoo.com, re CENTRE POINT BANK PLC.
Dr. Dele Roberts, Central Bank of Nigeria (CBN), centralbanknigeria2006@msn.com. Prince M Nkomo, Zimbabwe, pmnkomo@compaqnet.fr. Li Chow Wai ,Credit Officer Bank Of East Asia (BEA), Hong Kong, 16/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Central, Hong Kong, li_chowwai02@yahoo.com.hk. Arnon Avishai a merchant in Isreal ?, arnon_avis@excite.com , "diagnosed with Esophageal cancer, it has
defiled ?? all forms of medical treatment".

DESMOND.C. STEVEN CHAMBERS, FORMALLY BARRISTER DESMOND OKON JONES, NOW EVANGELIST BARRISTER DESMOND STEVEN, re MR AND MRS. SMITH SHAW, LAGOS, NIGERIA, re Pastor Benny Hinn, desmond_steven@yahoo.com. Williams Puma <willpum13@msn.com>, re Andreas Schranner . DAVID MAGANI, 185 SOUTH RAND STREET, GAUTENG PROVINCE, JOHANNESBURG, <davidmagani_b5@hotmail.com>. Mrs Haret Adams, re Charles Taylor of Liberia, mrsharetadams@msn.com, mrsharetadams@excite.com. SAM PAUL, sampaul104@hotmail.com. Barrister Yusuf Ugo, Yusuf Ugo & partners, 25 Wilson Road Olodi Apapa, Lagos- Nigeria, yuchambers@yahoo.co.uk.
LAMBERT & ASSOCIATES, 214/ GRE APPAPA LAGOS NIGERIA, Barrister Lambert Hall Chimara, lamberthall10@yahoo.com. Barr. Ray Dell re Jennifer Wilson, barrister_raydell@yahoo.dk, Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson, glogreen_securities@yahoo.it, MOGENS RUKOV.
Abraham Coulibaly from Ghana, abrahamcouliba@yahoo.fr. Barr Tom Smith, barrister_smith2006@yahoo.dk. Dr. Marthin George, First Bank Of Nigeria, 34 EGBEMA ST OWEN/WUN, george_martins@mail.ru. Adline HAACK, Charttered ? Alliance Bank, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The-Netherlands, dptcharteredbank@netscape.net.
Hon. Barrister Kuzi Matata, 48 AvenueLamine Gueye (2nd-floor), Dakar, Senegal, Dr. Anderws ? Oko, kuzi matata <matatakuzi@yahoo.com>. Albert Tedy, ECO BANK OF SENEGAL PLC, (ecobankinternationalplc@rock.com). paulson roman re Royal Bank, royalbank1rbsint@myway.com.

DONALD PASINO, sky bird securities and courier, united kingdom, donaldpasino@yahoo.com, <donald_pasino42@yahoo.co.uk>, donaldpasino@hotmail.com. Barrister Martins, re Ben Brown, Nigeria, Gold Bars, otanana002@yahoo.co.uk , MR OTANANA. Frank Williams & Co. of Suite 2 Meridian House, 268 Kingsland Road, London E9 4DG, frank_williams54@excite.com.
FRODO ARMSTRONG, BANK OF SCOTLAND, frodo_armstrong007@hotmail.com. Daniel Cole, Corporate Securities Co., dan83@i12.com. CARLOS ALBERTO, CAJA MADRID Bank, carlos2000015@hotmail.com.
Benedith Morgan benedithmorgan2@yahoo.com. GOVERNANCE LOTTERY, NETHERLANDS HEAD OFFICE
DE BOELELAAN 1134, AMSTERDAM, THE NETHERLANDS, garywhite@mail.md, GOVERNANCE LOTTERY <governancelottery@infologin.org>. MARIA SOCORRO, EQUITABLE PCI BANK TWR., MKT AVENUE, COR.H.V DELA COSTA STR, PHILIPPINES, socorros204@msn.com, m_socorro77@excite.com. DANIEL MOWAMA CHAMBER & ASSOCIATE, PLOT 16, CANAL STREET IKOYI (LAGOS NIGERIA), esq_danielmowama_chamber@yahoo.com . Dish Khushab, kushdish@gmail.com. Akhmad Muhamad, Bahrain, Oesophageal cancer, akhmud1@lycos.co.uk, akmad@katamail.com.
Barrister James Reuben, ACKERMAN JAN ATTORNEYS, 1 RUSSEL BLDG, PRESIDENT ST, jreuben_ackerman@yahoo.co.uk. Michael Mann, Financial Trust, 38-40 Victoria Street, Douglas, Isle of Man, IM1 2LB, <mmann@zonai.com>. Clint Torricel, LEGAL AID CONSULTANTS , 93B WIGMORE STREET, LONDON W1H 5AA , legalaidconsultants@yahoo.com. frank lee <leefrank_cham02@yahoo.com>. Michael AZU, Republic of Benin, oicubenin@netcourrier.com. Sam Chungu, samchungu1@swissmail.net , re President Fredrick Chiluba. Dr. Edozie Stanley, Union Bank Plc, edoziestanley@yahoo.com. bello muhameed <bellomuhameed01@msn.com>, re Mrs.Stella Obasanjo etc.

Angela Musungu, Liberia , angelamusungu@sify.com, info_543@msn.com. PHILIP PEPERES(SAT),
PEPERES & ASSOCIATES , 15, RUE DU FRANCE, LOME-TOGO, WEST AFRICA, philippeperes1951@hotmail.com. vivian fowler <shollyfowler@yahoo.co.uk>. johnson williams <barrjohnsonwilliams59@yahoo.fr>re Nouvissi express Road. WILLIAM ZUNGU, JOHANNESBURG, REPUBLIC OF SOUTH AFRICA, willzungu2@hotmail.com, re land dispute in Zimbabwe.
Adams Jamil the son of Mr. Mabeli Jamil of Zimbabwe, jamil2000ad@yahoo.com. Barrister Andrew Frank Duke (Esq) 1 Bankole street, Apongbon, Lagos, Nigeria, <afd702@msn.com>, <f_duke2002@hotmail.com>. reverend david gabe, clergyman_gabe@yahoo.com, David Martin(s) or Martuk, dave_martuk@yahoo.co.uk. Williams &Associates Williams Chambers Barristers & Solicitors, 527 Lea Bridge Road, London E10 6AJ, williamschambers@williamschambers.cjb.net, jwillams7@yahoo.co.uk. Prince Douglas Blair, re Barclays Bank Plc, re Alaska Airlines Flight 261, princedouglas@excite.it, <prince_douglas@she.com>.
Gary Fredrick, Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United Kingdom, mahaba@bigblue.net.au. julietdagos@yahoo.com, julietdagos@yahoo.com. BUDA EMMANUEL, buda_emma2@yahoo.co.uk, Operations cemac Bank of africa plc, (bank for International Settlement)
headquarters complex cotonou, republic of benin. David Palmer, SMITH & WILLIAMSON Private
Banking, david_palmer52uk@yahoo.co.uk, david_palmer52uk@yahoo.co.uk.
kosvesky nitskaya, re Mikhail Khodorkovsky, re Menatep SBP Bank, <fargo.saskia@virgilio.it>
, kosvesky@nestcape.net. Vlado Cherkez, Central Bank of SCG, K.Aleksandra 124-126, Belgrade 11000
SCG (ex YU), vlado1950@netscape.net. Martin George, Trade Bank International Plc, re Shell Petroleum Development Company in Nigeria (SPDC), martingeorge74@msn.com. Barrister John Bugie, johnson bugie <ww_44_john@yahoo.co.in>.

Mark Boland, ABN AMRO BANK, mmboland2000@sify.com. DR. KIFI KASELA, UNITED BANK FOR AFRICA PLC, 57 MARINA ROAD, LAGOS, NIGERIA. KLARA ADAMS <familylegacy2002@walla.com>, klarafamily009@yahoo.co.uk. Noblesse Group Ltd. Jonah Gustav, Lagos, Nigeria. Dr. Steve Igho, Cape Town in South Africa, re (SAEPC), [steve0_igho0@msn.com], steveigho@zwallet.com. Bay bank, Madrid Spain, Dr. David Brown. Donald Kamara, the only son of late chief Joseph Kamara from Sierra Leone, donaldk011@yahoo.fr. Tunde Akindele ALAMIEYESEIGHA, re BAYELSA STATE IN NIGERIA, alamieyeseigha_tunde@virgilio.it. JOHN DIKE from Zanbia ? dike_22@yahoo.co.uk. THOMAS TABANE <dr_thomas_tabane02@msn.com>, drthomastabane53@sify.com. GLOBAL FINANCES LIMITED (UK), Stewards ? Bowen, stbowen_gfl05@msn.com. Ben & Associates, Stella Iwu, stella_iwu09@msn.com. I.K.O Ugah, re Frank Freeman, JULIUS BERGER PLC Nigeria, ugahiko@sify.com, <ugahi.k.o33@christian.com> . Wang K. Mok, Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong, re Gen. Aadel Akgaal Bastaan, wangmok111@yahoo.com.hk. Dr Ibrahim Martins, ibmartins@tsamail.co.za, International Trust Bank Plc, re Ali B. Ashraf.
Engr. Femi Coker, Nigerian National Petroleum Corporation (NNPC), P.o. Box 256 wuse2 Abuja, engrfemi_coker@yahoo.de, engineercoker@msn.com. Francis Mohammed, Darfur, Sudan, West Africa, frank_faye@msn.com, barrsmith_terry@yahoo.co.uk. Ajayi Chambers <aoajayichambers52@hotmail.com>, Adeola Ajayi , re Andreas Schranner. Sen Charles, Senator Charles Idee, sencharles@msn.com, re Anyi Meka, anyimeka@myway.com.
Chris W Onieh, Bernard Akoh (Governor African development bank plc) 142 midombo ave,
cotonou, Repubic du Benin, gov_africandevelopmentbankplc@yahoo.fr. Barrister Williams Richard, re SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), Nigeria, williams_r@atmail.com. Barrister Nana Williams, re ashanti gold mining company in Ghana, nanawilliams_22@msn.com. BARRISTER BOBBO AHMED (SAN) NORTHERN CHAMBERS, NIGERIA, barbobboahmed@excite.com. DAVID MORGAN (JP)
KIMAEVA LIOUDMILA, re Diepreye Alamieyeseigha the Executive Governor of Bayelsa, kimaeva00@rediffmail.com, <kima_eva002@msn.com>. Johnson Azu, johnsonazu77@myway.com . MOHAMMED HAM, C/335 President Avenue, Cotonou, Benin Republic, re Paraguay, overseascreditnbj@netcourrier.com. PAUL SANWO, GLOBAL BANK PLC, LOT 652, ZONE ST. MICHELLE,
COTONOU, REPUBLIC OF BENIN, ALT.EMAIL: paulrb@keromail.com. Vladimir Timinski, re MASER (M) SDN. HHD, MALAYSIA, vl_tims9@msn.com. Ezudu Anekwe, (secretary_ezudu6@yahoo.com) , PETER OBI , <peter_obi_8@virgilio.it>. Lesley A. Ndlovu, "a Zimbabwean and the wife of Chief Abraham
Ndlovu, a known farmer and the High Chief of Bulawya Town in Zimbabwe" lesan30@msn.com, lesan_00@yahoo.co.uk.
Professor Charles C. Soludo, CENTRAL BANK OF NIGERIA, CENBANK, re John Tsai of Indo-China group Ltd Hong-Kong, A/C #USD114-1025567-8, Bank Name: Standard Chattered ? Bank, Hong Kong, Swift Code: SCBL 11K111, cbnng_charlesprof_cbn@msn.com. Jackson Obaseki, NNPC, jackson_obaseki_1@msn.com.
NIGERIAN INVESTIGATION DEPARTMENT, ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND, LAGOS NIGERIA , MOTTO: SECURITY WATCH, Mrs.Patricial Okonwa, re Wema Bank of Nigeria, CHIEF JOSEPH SANUSI, BARRISTER UCHEUZO WILLIAMS etc, info_foreignfundsrelease_office@msn.com, info_foreignfundsrelease00@yahoo.com . DR. JOSEPH NICK, N.N.P.C. TOWERS,CENTRAL DISTRICT, ABUJA-NIGERIA, nickjoseph_nnpc@myway.com. Mrs. Mary Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone], <mkobe1@88.am>. Barrister Morris Nwanze, re Bola Ige, <morrisnwanze@walla.com>. Daniel Ebenezer Koku Esq. Carre /169 Avenue delorme, Cotonou,Republique du Benin, HALIMA TYEMPLE, <john_tyemple01@msn.com>.
Barrister Kevin McMurray re George Martin, Chevron Oil Company, Chelsea Highway Road, kevin_mcmurrayesq@yahoo.com. ALBERT GALUT albertgalut@msn.com ECO BANK NIG PLC, LAGOS NIGERIA. Steve Brooks, GUARANTY TRUST SECURITIES, customercare@guarantytrustsecurities.ws. Hamza Gambo, Louis Wagner, lwagner@hotmail.ro, Global Trust Diplomatic Courier Services. Olivier Koffi
Atlantic Bank Plc. Abidjan, Cote d'Ivoire, Adam Bengat, olikoff225@yahoo.fr.
James UBI, re Morris Thompson re Daimond Credit Bank, in Kumasi Ghana, ubiimembers@netscape.net. Nadia Arafat, 202, Kamel El Shennawi street, Garden City, Cairo, Egypt, nadia_ar2000@hotmail.com. CITIZEN BANK, citizen_bank_plc@yahoo.fr, Koffi Williams, cabinet_koffi_williams@yahoo.fr. Thoms Alex <thoms.alex@virgilio.it>, Thoms Alex #:58 Banbury Road Oxford-London. johnson okey okey_chambers4@yahoo.ca, OKEY CHAMBERS, NO 401 LOME STR. P.M.B 9111/9112, LOME TOGO, re Carol Ugwu, INVESTMENT TRUST CONTINENTAL BANK Togo, itcb@accountant.com. Zeid Ahmad Fayyad a merchant in Hong Kong, from the kingdom of Jordan zahmedfayyad@fsmail.net.
Richad ? Morris, re Matins Cabrera Marco, PAUL & TERIWAYA LAW CHAMBERS, 28 FEATHERSTONE STREET, EC180SY, LONDON, richie_m001@yahoo.co.uk. Leonard Walter, Bond Finance & Securities, <leon_walter01@yahoo.co.uk>. Harry Davies, Ofice:23-27 Rivonia Road, Res : 12,Pritchard Street,Santon
Johannesburg,South Africa, attr_harridavies@hotmail.com.

Hugh Scott-Barrett, ABN AMRO BANK NETHERLANDS, re Wellstone Paul David , Eveleth, hughscott_barret@walla.com. NIGERIAN NATIONAL PETROLEUM CORPORATION, FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 12701. LAGOS, DR ERNEST EMENI, ernestemeni02@hotmail.com. Mlle Axelle KANEZA, ABIDJAN-COTE D'IVOIRE, AFRIQUE DE L'OUEST, kaneza_axelle@yahoo.fr. Alhaji Mohammed Abacha, 2/8 Gidado drive, Gra, kano - Nigeria, re Chief Anyim Pius Anyim, m33201857@email.ro.

Johnson Eze, Nal Merchant Bank Limited, Plot 106/108 Broad Street, Lagos Island, Lagos, Nigeria, ejson_nal@hotmail.com. Hilda Danlopa, hdanlopa@netscape.net . LINDA COOKS, "BARCLAYS BANK LONDON", lindacooks55th@yahoo.com. barri_duke005@hotmail.com, Barrister Duke Benson, re Karra-Sokode expressway, lome - Togo . Paul Dion family, (UNHCR) Porto-Novo, Benin Republic, paul-dion4000@hotmail.com. LARISA SOSNITSKAYA contact_larisa_yukosoil157@msn.com. Dr.Steve Igho, Cape Town , steveigho@zwallet.com. Akhmad Muhamad, "A Bahrain national I have been diagnosed with Oesophageal cancer", akhmad@katamail.com. DR.P.A.WILLIAMS, drpaulacqua_bog@yahoo.co.uk re Ibrahim Salim, ibrahimsalim8@msn.com. Williams Joeffrey ? Ruphus, williamsjruphus@virgilio.it, williamsruphus@jmail.co.za. Cynthia Roll, re Stella Obansanjo Wife of the President of federal Repulic of
Barrister Francis O. Udokporoh , INTERNATIONAL LAWYER AND HUMAN RIGHT PRACTIONAL, LAGOS STATE, NIGERIA, JOHN IZUALO, johnizualo@gmail.com, Francis O Chambers, 123 palm Avenue, barr_francis_chambers4@msn.com. Mrs. Mary Musanga, 7130, Somerset West, Western Cape, South Africa, <marymusanga@johanjordan.com>. Alhaji Mohammed Abacha, 2/8 Gidado drive,Gra, kano - Nigeria, muabacha@personal.ro. Barr sunny owo, re Chevron Nigeria, STANDARD TRUST BANK OF NIGERIA PLC, sunnyowo20002000@yahoo.com. Martha Komana Hamenya, Blk. 2681, HLM II, Dakar - Senegal, <martha11_komana@yahoo.co.uk>. Chief HUSNA DALE , Ghana, <husna4husnat@yahoo.com>.
Chattered ? Bank Limited, # 20 Bank Road, Lome-Togo, infochatteredbank@pisem.net, Sharon Lomogan, raymondnakaz@compaqnet.fr. Barrister Caleb Apata LL.B, B.L , Apata & Co (legal practioners) 101 Rue Zuma B.P 123456, Lome-Togo, <barr_calebapata@yahoo.com>.

Wang Guangtao, 9 Sanlihe Road, Beijing 100835 , People's Republic of China, MINISTRY OF CONSTRUCTION, wan_guangtao@yahoo.com.hk. COLLINS BELLO, re Dr OSAS BELLO, Suite 235 Gogor Hotel, Rou j21 Les Oscar, L'Man Regionle, Cote d'Ivoire, re COCOA SERVICES DOMIENE DU ABOBO, collins_30bello@yahoo.com. Balo Roger, private_balo2@hotmail.com . JOHN SAVIMBI & ELITHE SAVIMBI
01 BP 06 DANANI ABIDJAN, COTE D'IVOIRE, john_sav5@yahoo.com. Fowler Elizerbeth ? <fowleradamsagencyuk@yahoo.com>, MAGARETH TIMBUKTU, SECRETARY (HSBC-BANK), EDWARD THOMSPON ? paymentofficer@lycos.com . AHMED DATTI, INLAND BANK OF NIGERIA PLC, am44dat@yahoo.fr, datmed44@msn.com. Amas Anthony <barr.amasanthony@yahoo.com>, amas.anthony@yahoo.com.au.
Catrina Vester, Sir Gerald Vester, The Sunwest Trust Bank Plc., Barrister Peter Anderson, <barandersonp@yahoo.es>. DR. KENNETH YUSUF, Nigerian National Petroleum Corporation (NNPC), kennethyusuf1@zwallet.com. Francis Oliseh, francisoliseh202@yahoo.it , Federal Ministry Of Petroleum Resources, 1665 Oyin Jolayemi Street, Victoria Island, Lagos. Gerald Dasuki, the Financial Director/Chief Account officer of Independent National Electoral Commission (INEC), Nigeria, mrgeda33@myway.com. Markgarld ? Smith, Lloyds TSB bank Tower Bridge Road , London, markgarld12@myway.com. JOHNSON DOSSU, Ecobank, Cotonou, Benin Republic, dossu542006@yahoo.fr . Dr Usman Shamshudeen <dr_u_s2@hotmail.com>, SWIFT CREDIT CARD PAYMENT SYSTEM, Nigeria. Mrs. Joy Anu, PLOT 765 WATER FRONT BOSTON HOUSE, P.M.B 87006 VICTORIA ISLAND, LAGOS NIGERIA <madamjoyanu101@msn.com>, mrsjoyanu66@yahoo.com. Barrister Mantu Ajana, MANTU AND MANTU & CO CHAMBERS & ASSOCIATES. Suite 202 Omega Plaza, Apapa Lagos-Nigeria , Annex: 2 Onikan Avenue off Race Course, Ikoyi Lagos Nigeria, barrmantu_ajana24@yahoo.com.br, re American Airlines Flight 11.

SENATE COMMITTEE ON FOREIGN CONTRACT DEBT, FEDERAL REPUBLIC OF NIGERIA, ASO-ROCK VILLA ABUJA, eyinja2002@yahoo.com, Dr.Frank Egobia. Jasmine Luton jasmine_luton@hotmail.com. Serena Luton <victoria_jensinmin@hotmail.com>, vivjoe@hotmail.com, Nigeria, re "Ziya Bazhayev a Russian big time Oildealer". CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA, central_bank_home@hotmail.com. Mrs Filomene Kokou, 16 Rue be kpota, Lome-Togo, West- AFRICA , <mrs_filomene_kokou2@yahoo.com>. Barrister Francis O. Udokporoh , Francis O Chambers, 123 palm Avenue, Lagos Nigeria, JOHN IZUALO, johnizualo9@yahoo.ca. MARTINS MAZURI, CAMBRIDGE STR,
OFF LOIUS BOTHA STR, JOHANESSBURG, REPUBLIC OF SOUTH AFRICA, ma_mazuri001@hotmail.com. ZOMA Justine, <zomajustine05@hotmail.com>. chief hope <chief_hope_green@yahoo.com>, Orient Bank Nig Plc. daniel davis <barristerdaniel0025@yahoo.com>, re Ikeja bomb blast.
Alan Jones, Alberta Business and Management Network, 10231 115 Street, Edmonton, ABT5K1T7 Canada, albertanetworks@canada.com, pro@alberta-business-network.com. Scott Tee <scott_tee1@virgilio.it> Vice President, Smith & Smith LLF, re Christian Eich, plane crash.

Marcus Yates, First National Bank, 6th floor, 1 First Place, Cnr Simmonds & Pritchard Street, Johannesburg, Gauteng, South Africa, marcus_yates1@myway.com. JOHN BOLTON <johnboltonn@yahoo.com> re GUARANTEE TRUST FINANCE SECURITIES www.gtrustfinances.com. ANYANWU IHEANACHOR, NCE DEPT, UNION TOGOLIASE DE BANQUE, anyanwui_heanachor2003@yahoo.com. SENATOR ABU IBRAHIM, western_agency@hotmail.com, National Assembly of the Federal Republic Of Nigeria. Williams Puma, International Private Banking, re Andreas Schranner, AF4590 plane crash, <willpum2@msn.com>, willspuma@sify.com. Zin Savimbi, <delta9zinne@yahoo.com>. Desmond Scott, Orient Bank Nig.Plc.
199 Adeola Odeku,V/Island, Lagos, Nigeria, desmond_scott30@myway.com. Ralph Bosco, UNION BANK OF NIGERIA PLC, re PREGENT ? DAVIDSON, mrbosco01@yahoo.com.

Michael C. Mann , Credit Suisse Trust , 38-40 Victoria Street, Douglas, Isle of Man, IM1 2LB , <mychaelmann@yahoo.co.uk>. BARRISTER MACANTHONY ALLEN, re OIL MINISTER OF EQUATORIAL GUINEA, PRESIDENT TEODORO OBIANG, oil rigs etc, tony_allen35@msn.com. Robert Kabila, HERITAGE SECURITY & FINANCE COMPANY.S.A. 449 cedex Abidjan.01 bp 4153 abidjan 01-cote D'ivoire, info_heritage22@yahoo.fr. MARIAM, daughter of SILLAS YOSSOUF, from Mann District of Baueki Province in Republic of Cote d'Ivoire, mariam_yy096@yahoo.fr . Mrs. Blythe Nault, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom, blythenaultpt@yahoo.com , Robin_gay_peter@yahoo.co.uk. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL, <makomana7@yahoo.co.in>. Guarantee Trust Finance And Securities Amsterdam B.V. , Mark Anthony, info@gt-finances.com, customerservice@gt-finances.com , Dr.Barry Ben, <barry_ben2006@yahoo.co.uk>. BARR. JOHN PARK , johnpark1@3xl.net, john-park@legalpractictioner.com.

PATRICK & ASSOCIATES, 123 AGO PALACE WAY, OKOTA, LAGOS, NIGERIA, patwilliams203@hotmail.com.
Jennifer Wilson, lawadamsss@netscape.net. Paul Ghankay Taylor the son of Charles Ghankay Taylor, <ghankay022@yahoo.it>. WANG GUANGTAO, 9 Sanlihe Road , Beijing 100835, People's Republic of China <guangtao1@yahoo.com.hk>. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL. Danniel Kajeta, dankajeta@netscape.net. PETERSIDE DOUGLAS, EVYS CHAMBERS, 12 WARRICK STREET TUEXEL, P.O.BOX 7790 NEW LONDON ? UNITED KINGDOM, peterdouglas1@o2.pl. Williams Alfred, <williams_alfred_47@msn.com>. DEBORAH WILLIAMS, debowill02@msn.com. Barrister PETERSIDE DOUGLAS, EVYS CHAMBERS , 12 WARRICK STREET TUEXEL ? P.O.BOX 7790 NEW LONDON, UNITED KINGDOM, peterdouglas1@o2.pl. FCAPITAL & VAULT SERVICES Express Diplomatic Shipment & Security Services, LONDON UK, GEORGE & GEORGE LLF, fcapital_vault@consultant.com.

Barrister Oscar Bunmi, lawyer to Diepreye Alamieyeseigha, Governor, Bayelsa State, Nigeria, bunmiosc@myway.com. Justice Barrister Fred Brown & Associates, Head Office: 128 Broad street,
Lagos Nigeria, barrister_fredchamber_ng@yahoo.co.uk. Barrister Festus Keyamo, Lagos Nigeria, f_keyamo@virgilio.it . David King <kingdavid0002@hotmail.com>. BARRISTER YASSIN ALI MOAHAMED, barristeryassinali@excite.it, re Ecowas diplomatic security and Finance company in Accra-Ghana . timothy bali <timothy_balichambers@hotmail.com>, 115 Akin Adesola Street, Victoria island. Lagos Nigeria. Barr. Mrs. Stella Iwu, Ben & Associates, re Lagos - Warri express road, stella_iwu15@msn.com, stellaiwu001@yahoo.com. Frank Thomas, "consultant company director situated in the heart of
Lagos, Nigeria" <connector1005@gmail.com>.

Scott Tee <scott_tee1@yahoo.com>, FCAPITAL SECURITY VAULT SERVICES, "Express Diplomatic Shipment & Security Services" POTSDAMER PLATZ 10, BERLIN-GERMANY, re George & George LLF, fcapital.securities@virgilio.it. DR. & MRS CHRISTY BLANKETT, DYNAMIC COURIER LTD, 18 Kings Road,
London SW3 5EN. OVERSEA CREDIT COMMISSION, <overseacredit_commission2002@yahoo.com> George Benson, Madrid, Spain. Barrister Jones Obi, barristerjonesobi40@yahoo.ca. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL, makomana2@yahoo.ca . Dr Solomon Richards, MD/CEO Financial Consultant,
Federal Republic Of Nigeria, <solomonrichards@universia.net.mx>.
Philip Madu Chukuanugo, Ecowas, 20/15 Ecowas Road Plateaux Abidjan, Ivory Coast, ECOBANK - COTE D'IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE, BP.245 CIDEX ABIDJAN re Douglas Koffi . Rev. Fr. Luke Allan, SS Peter & Paul Catholic Parish, 7 Tetlow Lane, Wimbome DORSET BH21 ILF, London, UK, <refrlual@tsamail.co.za>. Rose Brown, Proline Group Investment, proline_verifydpt@iol.pt . Barr.Wilton Cole, wcole002@yahoo.com. BARRISTER KOKO EKWE, DESTINY CHAMBERS, Sollicitor ? , Advocate & Public Rep. 28 RUE DE TABOULEGAME, LOME TOGO, barr_koko10@yahoo.co.in.
SMITH CHAMBERS ASSOCIATION, Tower 42, Level 35, 25 Old Broad Street
London EC2N 1HQ , DX: 557 London, EQUITY TRUST& KREDITBANKEN S.A. pelikan strasse, 18/26 posttach, ch- 8021 Zurich, Switzerland, <safebank@Safe-mail.net> . Barrister Madik Ali, Burkina Faso re Sheu Yuan-dong, Taiwan's Central Bank, madala002@hotmail.com, madala005@yahoo.com. Dr Ernest Abebe, re Stella Obasanjo, <eb@savannah-finance.com>. Kenneth raymond, ken_ray14@yahoo.com, re PASTOR SAMUEL DAVID, NEW CONVENENT BAPTIST CHURCH, 23 AWORENI STREET, ELEYELE AREA, ILE IFE,OSUN STATE, NIGERIA. Miss L. B. CHRISTOPHER, MISSIONARY QUARTERS, A15 CHURCH ROAD, ACCRA, GHANA, louisabenchris@zwallet.com. EDWARD SURAJI, Abidjan, Cote d'Ivoire. DR UFFORT EKAETTE, PROF, CHARLES SOLUDO, GOVERNOR, Central Bank Of Nigeria, www.cenbank.org. HASSAN ZONGO, BANK OF AFRICA (B.O.A), hassan_zongo13@hotmail.com. CHIEF NANA OBASEKI(JP), PETROLEUM TECHNOLOGY TRUST FUND AND DEVELOPMENT [PTTFD] PTTFD PLAZA, FEDERAL SECRETARIATE COMPLEX, MAITAMA SULE, ABUJA F.C.T PTTFD HEADQUARTERS ANNEX, FEDRAL SECRETARIATE COMPLEX, IKOYI, LAGOS, and PLOT 233, MINISTERIAL QUARTERS, WUSE ZONE2, ABUJA FCT, ptt_fd@msn.com. Barr: Blamo Nelson, <hon_barristerblamonelson@yahoo.com>. PETROLEUM TRUST FUND {PTF} PLOT 34/40 DENVILLA NEW HEAVEN, VICTORIA ISLAND, Dr.Martins Westbello, <bellowest@virgilio.it>, bellowest@o2.pl . Pierre Schori, the Special Representative of the Secretary General and Chief of Mission UNOCI headquarters Abidjan cote d'vioire, pierreschori_unci@yahoo.se .

Joseph Emerson, Citizens International Bank, 119,Adeola Odeku, V/I., Lagos Nigeria, j_emerson@myway.com . Barrister Godwin Mbachu, re Zinox Oil and Gas, re Philip Wang, <godwinmbachu12@yahoo.com.cn> , <godwinmbachu1@ski.de>. Dr Borris Olga, re Bank Menatep, Yukos, drborrisolga8@yahoo.co.nz . KOJO AJAVON, ANNA ODET, Ecobank, Lome-Togo, <eco@theforexs.com>. gregjohnchambers.com, re koffi raymon <kofffi_raymon2020@yahoo.com>. Marin Debah, Albert Tedy, ecobankinternationalplc@rock.com, account@ecobk.com. BARRISTER GREG JOHN, <lawyergregjohn@lawyer.com>. CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road, Hong Kong, cheunghsbc@hutchcity.com. Sir Randal Hicks Esq., SpencerLewishicks, randalhicks@mail2lawyer.com, anthony woodgate anthonywoodgate_1@msn.com. Victor Abdusalam abd4salam@msn.com, vict10salam@yahoo.co.in. JAMILA AHMED <j_milamed@yahoo.com>.

Olatunde Ayeni, Bond Bank Nigeria Limited, Ikeja branch Lagos Nigeria, <olatunde11@hotmail.com>. Barrister Yassin, Ali Mohamed from Sudan, re Vice President John Garang, barristeryassinali@excite.it. HABIB BANK LTD.CHASTEAUNEUF ST.CUREPIPE, MAURITIUS, Bundo Mama bundomama008@hotmail.com etc. JOHN PROTIUS, NO:101-POLE STREET, JOHANNESBUR REPUBLIC OF SOUTH AFRICA, jonn_pros2005@hotmail.com. JOHN MBAKI, LLOYDS TSB BANK DU BENIN Republic Of Benin. Wang K. Mok, Hang Seng Bank Ltd. Johnson Akums <johnsonakums@hotmail.co.uk>. Jeff Obasan, CITIZENS INTERNATIONAL BANK PLC, <jeffobasan@citize-nsbank-n-g.com>. BAMBA KOFIF, BANK OF AFRICA.
LAGOS-NIGERIA, <emmanuel012005@hotmail.com>, emmanuelnwachukwu2005@latinmail.com.
BARRISTER SEGIO COLLINS, 14,RUE D'E LA KOZAH BP 10556 LOME TOGO WEST AFRICA. Olawole Olamide, St. Marys Church, 34 Gerrard Road, ikoyi Lagos, Nigeria, 23401. HABIB NIGERIA BANK PLC,7-9 BANK ROAD,P.M.B 2180, KADUNA-NIGERIA, Bundo Mama, bundo001@mail15.com. Mark Wimble, Manchester M27 5FX, United Kingdom, markwimble2007@yahoo.es. ISSAC HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON COURT LONDON, ENGLAND, honama_190@london.com. Andrew David, TRAVERS ROLAND BRAITHWAITE & PARTNERS, 10 snow hill, London EC1A ,2A1, ENGLAND 96 DX, andrewdavids02@excite.com. Michael Finucane <micfinucane207@msn.com>. HENRY EGOBIA, Peter Brown <petterbrown2030@yahoo.com>, re ENGR.Michael Crowder and "ghastly car accident in Port-Harcourt".
Dr. Dele Roberts, Central Bank of Nigeria, centralbanknigeria2006@msn.com. Daniel Mputa, re Shell oil company of Togo, Karra-Sokode expressway, mputa33049@hotmail.com.

LONDON SW3P 2HP, simeonwang@mailz.net. Marras H Mbeti, Bank of Africa BENIN, Rue du Gouverneur Bayol Cotonou. NKRUMA & ASSOCIATES, PLOT 2, TRAN-TRA HILLS, ACHIMOTA, ACCRA -GHANA. Lo Ping Wing, Bank Official of Macau Chinese bank, <wing_wing_loping@msn.com>. Morgan Toure, BIAO BANK Abidjan, touremorgan@yahoo.com. Sgt Jarvis M. Reeves, Jr., engr_jarvismreeves@yahoo.com.cn . Barrister Davis Loko, <davisloko147@yahoo.com>.
barr_hummer_bongo@yahoo.co uk, BARRISTER HUMMER BONGO, Dr Jonathan Ajoku, African Development Bank, Boulevard 13 Janvier, Lome, Togo, bankremit@yahoo.com, natrubankremit@yahoo.com, ECOWAS HIGH COURT OF JUSTICE High Court Road, Lome, Togo, ADAMU MUSA No. 13 NYEKONAKPOE, LOME. TOGO . MUDISAT BROWN, re COFLLING BROWN, mudisatbrown@msn.com. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL.

LAGOS, NIGERIA, aligochi_121@yahoo.com. Madam Felicia Hines, 26 Kensington Court, London, W8 5DL,
England, ffeliciahines@yahoo.co.uk re Barrister Paul Roskam of the PAUL ROSKAM CHAMBERS, paulroskam@yahoo.co.uk, fredwhite2005@uk2.net . Barr. Bentley Philip, BARR. FRANK BOUMAN ADVOCATEN AND PROCUREN BRANBANTDAM 21, 9000 GENT, bentley-philip@lawyer.com, re Van Meel Criss Fred Willy Matin ?

Martins Nzeh, N.N.P.C. House, Falomo Ikoyi, Lagos, <barrmartinsn@hotmail.com>. Captain Ebosyl Benrad, re Laurent Kabila, <ebosylbenard3@hotmail.com>. LARISA NITSKAYA, larisanit2006@walla.com, re YUKOS OIL AND BANK MENATEP SPB. Dr Ifeanyi Chigozie, Lead Merchant Bank PLc, <ifezie6@yahoo.co.in>. Andrew Serano <andrew.serano@gmail.com>. GUARDIAN TRUST INSURANCE NIGERIA P.L.C. NO. 38. JUBRIL AMINU CRESENT, VICTORIA ISLAND, LAGOS.NIGERIA, <guardian_trust_insurance@insurer.com> EMMANUEL ABUMERE. ALEX DUKE CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MRkT, LAGOS NIGERIA, dukechambers@sino.net. Kimaeva Lioudmila, msklioud002@mail.ru. Ms Olga Handramanu, National Bank Of Moldova, ol_handramanu@myway.com. WINTERS JOHNSON, UNIVERSAL COURIER SERVICE.CO.UK(LTD) 20 Montague Street, Bloomsbury, universalcourierserviceagent@yahoo.com.

Ann Williamson, #23 Les Caches, St. Martins, Guernsey, Channel lslands, United Kingdom, williamson_ann2003@yahoo.co.uk, <anwilliamson2@msn.com>, hilldickson@lawyer.com, edwarddickson2000@yahoo.com. Barrister Peter Anderson, barranderson@mailstart.com. barrister lewis <barrister_lewis01@msn.com>, marinabankplc@consultant.com. UNION TRUST FINANCE SECURITIES INC
40 Marina Road,Victoria Island, Lagos-Nigeria, brain_williams@ig.com.br. Barrister Dorn Toho, barristerdorntohooo@yahoo.co.uk. BARRISTER BENARD OLATUNDE AKIM <benard_olatunde26@hotmail.com>, re HALLIBURTON NIGERIA LIMITED and RONNIE SAJEEV. Dr Well Paulson, uk_promoagent@yahoo.co.uk, ukonlinepromoagent@yahoo.co.uk. Alex Butt , Five Ways Express Courier Services, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG
fivewaycourierexpress01@yahoo.co.uk. James Ubana james_ubana007@hotmail.com, barr_jamesubana34@yahoo.com.

SECURE TRUST BANKING GROUP, OXFORD KENT, (customerservices@mail2london.com ), (arbuthnot_b_group@mail2world.com).
barrister George Wilson, Brick Court Chambers, 7-8 Essex Street, London WC2R 3LD, b_g_wilson@yahoo.co.uk. BARRISTER FRANK ALBERT (BL, LLB-HONS.) C/O FRANK ALBERT CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN LAGOS-NIGERIA, franklegalchambers@free.net.nz. Peter Corbitt, Barrister & Solicitor, 18 Wynford Drive, Suite 707, Toronto, ON M3C 3S2 , peter.corbitt@virgilio.it, petercorbitt@myway.com. Phillip Aliker Esq. Tanfield Chambers, 2-5 Warwick Court, London, WC1R 5DJ, Dx: 46 London, Chancery Lane, re Sheikh Khalifa Algosaibi, Algosaibi Diving and Marine Services in Bahrain, <phillipaliker@visir.is>. Barrister Paul Martins c/o: Humphrey Obasiki humphobasiki.info@hotmail.com . ZUMA CAMARA & CO.CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN, zuma_camara@msn.com.
MADAM COUPHY COUMBA, LAVE GARDE SECURITE, SA. ABIDJAN, COTE D'IVOIRE, re Vincent A. Moi, Princewill Covo Mustapha, <lvgsc@gardener.com>.

ENG, LEONARD WELSH TAYLOR, {ASYLUM SEEKER} BANGKOK,THAILAND, engineer_leonardtaylor2020@yahoo.com, <engineer_leonardtaylor10@myfamily.com>, re Darby Assinga Taylor, ZAMARANT FINANCE & SECURITY DEPOSIT (THAILAND) KPN TOWERS, 125 PRAM KHAO RD. BANGKOK 10450, THAILAND, zamarantasia_bkk@yahoo.com.hk, SRIVIMON OINTASAR. CAMPBELL DOUGLAS AND ASSOCIATES campbelldouglas05@mail.md. SALIFOU SAWADOGO, AFRICAN DEVELOPMENT BANK (ADB) ,OUAGADOUGOU, BURKINA-FASO, salif_s05@hotmail.com. (D.C.G) DAVID WILLIAMS D.C.G. IN CHARGE OF ZONE 1, NIGERIA CUSTOM SERVICE, LAGOS ZONE, re Sagbama express-road, dcgdavidwilliams_97@yahoo.it. mohamed majeed <mohamedmajeed_11000@hotmail.com>. Larbi Benjamin, International Commercial Bank, Tema, Accra, Ghana, benggazi@mynet.com.

Dr. Ben Kuma, Liberia, re Al-Yermouk Hospital, benkuma01@hotmail.com. DR.HOWARD SCHIFFMAN, dr_howard1957@yahoo.com. Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson , admin@glogreensec.com, <barrister_raydell@yahoo.dk>. BARRISTER MUSA BELLO, barristermbello@yahoo.co.uk, PLOT 23A, 1ST AVENUE, CRYSTAL ESTATE, OFF FESTAC TOWN, LAGOS - NIGERIA. Glory Eble, Progess Investment Bank (PIB), Lome - Togo. FRANK OBI Esq. OBI & CO ASSOCIATES
frankobi_212@138mail.com. Peter Lui, Customer Services , Alpha Courier Services, <alphacourier001@yahoo.co.uk> . SOLOMON BEBE, Bicici Bank C.l. West Africa, re Chief Morgan Mohamed. johnson mohamed <mohd_john2005@yahoo.ca>. Owen Smith, Capital Credit & Trust Ltd, London, owensmith2005@moomia.com. Maxwell Clayton, Spectrum Finance and Investment Group.
Suite 4, Munro Centre, 12 Parkrgrove Street, Dundee, DD7 5LN United kindom, maxclayton@spectrumfinancegroup.net, specfingroup@yahoo.com.au.

WILSON SMITH & ASSOCIATES, 711,C CLOSE, ATTORNEYS AVE, HAMPSHIRE DRIVE, LONDON UK, wilson2000_smith@msn.com. IGOR ATALLAH , LAGOS, NIGERIA, atallah@azet.sk, atallah1@zipmail.com.br. Paul Martins, PAUL & TERRI CHAMBERS LONDON, PO Box 42 Peterborough PE3 8XH United Kingdom, pmart1945ins@uku.co.uk. FRANK LEE, KUALA LUMPUR MALAYSIA <frankchambers101@yahoo.com>, frank lee . sandralikethat4u@hotmail.com. Barrister Ben kofa & CO, b_benkofa@yahoo.com, barrister_ben_kofa@hotmail.com. Ibrahim Umar, olomberghert796@msn.com. Akintola Mustapha, Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa, akintola_mustapha101@hotmail.com. Barrister Emmanuel Ukala, Ukala& Associates Chamber.Co No 15 Rue Boulvard Lome Togo, <emmanuel_ukala18@hotmail.com>. saraphine abel re Dr Abel Uwah <sarabelon44@yahoo.com>. FRANK LEE <frankchambers101@yahoo.com>. ALBAIN TRUST SECURITIES
Camperst 24,Post bus 1108, AG Amsterdam The Netherlands, Mario Mills, info@albaintrust.com. Mary Williams, Centre Hospitalier et Universitaire De Yopougon, Abidjan, Cote D'Ivoire, DR NURU ADAMS
TELEX DEPARTMENT BANK OF AFRICA, (info_remitboahq@breakthru.com), <marywill012005@yahoo.fr>. Barrister James Ubana <barr_jamesubana_ng@hotmail.com>.
DR WALTER EMMANUEL, LIBERTY BANK PLC, <wate_link@mail.ru>. Abaya Corazo, a merchant in Dubai.

J. P. OWO, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA, jp_owo@yahoo.com. BARR. FESTUS KEYAMO, MARIA ALABI, m_alabi1@yahoo.ie, <maria_alabi2001@yahoo.ca> . Roberth Siltole, 34 Gallo Court, 3 Avenue Florida 1710 Johannesburg, South Africa, roberthsiltole@hotmail.com. MARY LEE CHUNG, SILOM COMPLEX 18TH FLOOR, 191 SILOM RD., BANGKOK 10500, THAILAND, marylee_2005@keromail.com . ABU SALEH, International commercial Bank of Ghana, Accra Branch, re Obuasi Mining Corporation, Mark Pitts , <abusaleh_sal@nowzer.com>. Suzan Bryant <susanbryant_artworldinc@yahoo.co.uk>. Don Brown, Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou, (donbrown1964@latinmail.com). joy William from Solomon Islands, mrsjoywilliam22@breakthru.com. Dr J.C.Bapour, Banque Internationale de Afrique d' la quest, Avenue Joseph Anoma, Plateau 01 BP 1274 Abidjan 01.COTE D'IVOIRE, biao_abidjanci@ny.com . john higdome, Organization For Petroleum Exporting Countries - OPEC.
Plot #123cbB/Pbv, main city Sao Tome and principle of West Africa ? , j_higdome@yahoo.com.hk, <higdone@hotmail.com>. ABACUS FINANCIAL BANK LTD, LONDON, 25 Old Broad Street, London, EC2N 1HN United Kingdom, webmaster@abacus-financeltd.zzn.com. Walter Blair <walter_blair1965@yahoo.co.uk>. OKONN ETIM and PHILIP COLE, LONDOM ? INTERNATIONAL CREDIT BANK, International Credit BANK, Corn Exchange, 167 Mark Lane, London, England, payment_dept@icreditreservoir.org, payment_dept00@yahoo.com. DR MIKE OKORO, mikeokoro1120@yahoo.co.uk. Clark Crunz, info_vodafone_clark@yahoo.co.uk.

GARUBA ZONGO. Sierra Leonean residing in burkina faso, West Africa, son of CHIEF ALI ZONGO (any relation to Ali Bongo, the British magician of the post war years?), <garubazongo5@hotmail.com> . Binta Bamba, Seira-Leonian, daughter of Dr Federick Bamba, binta002008@yahoo.fr. INLAND FINANCE COOPERATE HOUSE, ENGLAND.U.K., HAROLD SPINCER, claimagent@cooperation.net, 28 TANFIELD ROAD London, SW2 3JB ENGLAND .U.K. Mrs.Stella Sigcau, 33Andries Street And 20 John St , Selby P.O.Box 39440 Booysens 2016 Johannesburg, South Africa , <stellasigcau6@hotmail.com>.
Dr. Ken Compbell re GLOBAL FINANCE AND SECURITY SERVICES, London <ken_compbell1@yahoo.com>.
Hugh Scott-Barrett, ABN AMRO BANK NEDERLANDS, re Wellstone Paul David, hugh_barrett01@walla.com, hughbarret21@msn.com . HON Dr Musalu Abu, Pacific Int'l Bank Limited, Plot 84/88, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria, doctormusalu3000@hotmail.com. Tunji Bello, re Mark Franklin Silva, Wema Trust Nigeria Ltd. ABU SALEH, International commercial Bank of Ghana, Accra Branch. FRANCIS SULE, re STELA OBANSANJO, 23 GARKI QUATERS, ZONE 2 ABUJA, NIGERIA, francissule@myway.com . John David, re ENGINEER Allen Shelton, ZENON BANK PLC. Micheal Ezra, International Commercial Bank, kaneshie first-light Branch, Ghana. Barr. Michael Smith, MICHAEL SMITH & ASSOCIATES, LONDON - UK re "Ghastly motor accident" and CHANNELS INTERNATIONAL BANK. GEORGE DANIEL CHAMBERS, 93B WIGMORE STREET, LONDON W1H 5AA, georgedaniel006@yahoo.com. GRACE NGANDU, re Zimbabwe, anthonyngandu01@hotmail.com. Barr. Olatunde Martins, No3 Adeniyi Jones, Victoria Island, re Shell Petroleum, Nigeria, Porto Novou, barrolamartin1@yahoo.co.uk, barrister_olatundemartins@yahoo.com.
GUARDIAN TRUST INSURANCE NIGERIA P.L.C. NO. 38. JUBRIL AMINU CRESENT, VICTORIA ISLAND, LAGOS, NIGERIA, guardian_trust_insurance@insurer.com. UNION SECURITY FINANCE COMPANY S A, unionfincesp@yahoo.es, unionfcesp@walla.com . NATIONALE POST CODE LOTERIJ, Van Eeghenstraat 70
1071 GK , Amsterdam, The Netherlands, PAUL STUY, postcodloterijnl@netscape.net. CHRIST KUBA christkuba@yahoo.co.in. ALEX ABDEL CHAMBERS, <adbchambers@adb-bf.com>. Henriette Mark, Herman Joseph Lamberti, Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands.
VENDRICH ANDERSON, Ibrahim Umar. Standard Assets Management UK, Vladimir Timinski <projectlloyds@yahoo.co.uk>. Barrister Peter Anderson, barpeteranderson@yahoo.es, re Sunwest Trust
Bank Plc, Catrina Vester, info@swtbplc.co.uk . BARR ADAMS ALFRED (SAN) ADAMS CHAMBERS AND SOLICITORS. 408 IGAMU ROAD, VICTORIA ISLAND, LAGOS NIGERIA, adams2002chambers@yahoo.com, re REV. PETER AKA, UNION BANK NIGERIA PLC. BARRISTER FRANK BOBBY, 44, KOFO ABAYOMI AVENUE, VICTORIA ISLAND, LAGOS - NIGERIA, fbobbby222@yahoo.co.in . Jennifer Lucile <jennifer_lucile22@hotmail.com> re Trade Bank Plc Abuja, Africa. Mrs. Catrina Vester, 17 Copse Hill, Wimbledon, SW20 0NE, London, cvesterc@cooperation.net.

Williams Kanayo <kanayo_wills@yahoo.co.uk> kanayo_wills1905@earthlinknet. Barrister Dike Martins, Legal Minds Chambers, 36 Fola Agoro Street, Lagos, dikemartins00@hotmail.com. Rachael Stewart, #23 Les Caches, St. Martins, Guernsey, Channel Islands, United Kingdom, mrs_rachael_s11@yahoo.co.uk . Dr. Samuel Nujoma (PhD), sal_joma@mail2world.com. Smith Williams Legal Chambers, 64 London Road, The Old Bank, Southampton 5 High St Hampshire Milford-on-Sea, SO15 2EH, joechanlawyermail@yahoo.co.uk. Barrister Patrick Dominique, TEMPLES CHAMBERS, 2A PARKLANE AVENUE, LAGOS, patrickdominiq@rediffmail.com . SYDNEY AND JANE TABOH, Avenu 12 Reu 47 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE, sydneyjanetaboh@terra.com. MARTINS DIKE, <barristermartinsdike090@hotmail.com>. Mariam Mayon Of ALLIED FINANCE COMPANY LIMITED LONDON, abannett@sify.com. John Amala Peters, Union Bank of Nigeria, Apapa, <petersamala12@hotmail.com>.

Wuse Abdoulaye, Housing Bank of Senegal (HBS), 33 rue Carnot X Place de l'Ind pendance, <foreign_operations@hbsdakar.net>. CHEIK BELLO CHAMBERS & ASSOCIATES, <cheikbello@lawyercourt.net>. Alicia Moore, Mario Mills, DOP, ATB, Camperst 24, Post bus 1108, AG Amsterdam, The Netherlands, obk@albaintrust.com, Albain Trust. Barrister allan koffi <allankoffi@yahoo.ca>, KOFFISON CHAMBERS & ASSOCIATES, 102 RUE DU JEAN PAUL 2 , LOME REP OF TOGO. <markfr9@yahoo.co.uk>. Olasupo Olafare (sup@verizonmail.com), Ile Ife, Osun state, Nigeria 234036. <davidiamond2005@hotmail.com>.

Barrister Philip Hill 148 rue du Costaine, Atakpame housing estate, Lome-Togo, re Eng. A.S. Evangelatou, <philips_hill01@yahoo.co.in>. Mrs.Blythe Nault, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom, mrsblythenault03@yahoo.co.uk re Barrister Robin Gay Peter (again) esqgpr@yahoo.co.uk. Jang Chung, HSBC Bank plc, SE5 8SY, LONDON <jangchung2004@uymail.com>, jangchung2020@hellokitty.com, re ORDNER ADELE. Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson, admin@glogreensec.com . Vincent Wallace, Esq. (For Trustees), 8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA, <vincent_wallace@usa.com> re Martin Wilzek. Kevin Kamara, re Chief Abraham P.Kamara, kelvinkamara@ny.com. Dr. Earl Spencer, earllaw7@netscape.net.
richard baloyi <ricchard_baloyi222@yahoo.com>. BARRISTER WILLIAMS KUTI, WILLIAMS KUTI CHAMBERS, LAGOS - NIGERIA, williamskuti@inmail24.com, re INTERCONTINENTAL BANK PLC. PAUL SMITH, "CLYDESDALE BANK PLC" , KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6NW , adminatclydesdalebankplc1@cooperation.net. Lampard Larry, re Stella Obasanjo, lampardlarry@yahoo.co.uk. KEN TOURE, African Development Bank A.D.B, Ouagadougou Burkina-Faso, (ken_toure00234@yahoo.co.nz). Gladys Ander Kolingba, gkolingba@yahoo.co.in. FORTIS FINANCE AND CREDIT UNION Marion Van Derijk , marionvanderijk@muchomail.com. Prince Favour Moore from sierria Loene ? <princefavour_2005@yahoo.com>. Bray Fieldick, Nigeria, brayfieldick@universia.net.mx, bray_fieldick@yahoo.co.uk .
Dr Federick Martins, House 47,block B Yarudua Avenue, Parkview estate, Ikoyi, Lagos. BARRISTER JOHNSON MILLER & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE LONDON ENGLAND.
(johnsonmiller_associates@yahoo.de). JIM COOK re bomb blast, "FOREIGN TRANSACTION MANAGER, BANK OF ENGLAND" (but with a Romanian address) (j_cook@personal.ro). Barrister Ray Dell, Amsterdam the Netherlands, barristerdell20@yahoo.ca or barristerdell@walla.com. BARRISTER ANDREW AJOVI CHAMBERS, 457 IKOTU ROAD BE KPOTA, LOME REPUBLIC OF TOGO. South-West Merchannt-Bank [mailto:swmbinfo111@fsmail.net]. Bukky Oke, <bukky_oke1@yahoo.fr>. Robert Herman, Branch Manager of BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung Centre Singapore 049319, re Glenn . B.Hatleberg, robertherman001@gmail.com. REV MATTHIAS KWAME, AFRICAN TRUST BANK
ABIDJAN COTE D'IVOIRE, <revdrmkwame@yahoo.com> . loys upeh <loysupeh2@yahoo.com> re SECURETRUST BANKING GROUP PLC., (secure_trust@mail2world.com) or
(arbuthnot_b_group@mail2world.com ), Mr OXFORD KENT .

MARKSON & JULIETH ? KOFFI, MOTHER THREASA ? CAMP, ABIDJAN, COTE D'IVOIRE, koffi8050@jmail.co.za. Smith Johnson <smithjohnson1982@hotmail.com>. Barrister frank lee <frank_lee106@yahoo.com>. Alli Waheed, "assist ophans" <assistophansneed1@msn.com>, assistallifoundations1@yahoo.com. Barr. Stanford Isaac, Isaac & Co Chambers, stanfordisaacchambers@msn.com. evlin mendy <evlin206@yahoo.com>, re Albert Tedy, ECO BANK OF SENEGAL PLC., (ecobankinternationalplc@rock.com) (tedycustomerarea@rock.com). UNION BANK,
kingsmead Hyde Park Manor, Kingasmead Office Park, South Block Durban 4001, RANDAL ATTORNEYS

PASCHAL WELSH, BROMPTON CHAMBERS, 19 Seagrave Road, Fulham, London SW6 1RP, re Dr. Paul Jeff Carpenter, Suite 37, Chip stead ? Gardens, London NW2 6EL, paschal.welsh@personal.ro. Barrister Frank David , Grail Chambers, 11 Broadway Buildings/Boston Rd, Hanwell, London, W7 3TT, STARCOM FINANCE AND SECURITY, davefrank_esq@consultant.com, grailchambers@msn.com, info@starcomfinance.com. Frank Kagoro, <frank_kagoro5@yahoo.co.in>, frankkagoro@excite.com. Moses M. Eferene, Petroleum Trust Fund {PTF}, <info_01@universia.pt>, meferene@katamail.com. Fadel Hannah Allam, "an Iraq national from Kurds an Accountant in Oil Refinery in Durrai" fadelallam@yahoo.ie . Citizens Bank United Kingdom, re Aloysius William Han, victormorris@BonBon.net.
DR.TREVOR NOXOLA, DEPARTMENT OF ENERGY AND MINERAL, PRETORIA, SOUTH AFRICA, trevor_noxola@myway.com. Pastor Fred Abuna ( ELDER ABUNA PETER FREDERICK ) re distinctionchambers legal <distinctionlegal_chambers@yahoo.com>, Barrister Nelson Yaya. frank Benjamin Jnr, frankben01@galmail.co.za, michael peters <enthronement1@yahoo.fr> REV PETERS ABUNA , CHIST ? EVANGELICAL MINISTRY, KOUMASSI ABIDJAN LOT 428 ABIDJAN. ABDULAH ZENAWI
Addis-Ababa Ethiopia, "former Aviation minister" <abdulahzenawi@myway.com>, abdulahzenawi@yahoo.com.sg. FORTIS FINANCE AND CREDIT UNION, Marion Van Derijk, derijkvanmarion@muchomail.com, <marionvanderijk@virgilio.it>. MUSA RAMAN, RAMAN AND ASSOCIATES CHAMBERS, IKOYI ROAD LAGOS-NIGERIA, <ramancorporateattorney2@hotmail.com>, lawchambersattorney7@yahoo.ca. Sam Okkoh, samokkoh@yahoo.com. " Nadia Arafat ", nadia_ar2004@hotmail.com, 202, Kamel El Shennawi, street, Garden City, Cairo, Egypt.
ELIZABETH KUNDE TAYLOR, elisontaylor@netscape.net, Citit Citit <citit_10@msn.com>, re TIJAN KABA, PAUL KOROMA, SIERRA LOENE ?. Dr Idris Obaseki idris_obaseki@yahoo.co.uk . Mr azeez, azeezyamini@yahoo.com, guarantytrustbank_plcnig@yahoo.com. Rev Father Dickson Abel, re ECO Bank Plc, 8, Avenue Leopold S. Senghor Dakar Senegal, Bar (Dr) Mark Bernard admin@markbenchambers.com, barristermarkben@hotmail.com. Barrister Charles Dave, re Euro Millions International, <barristercharlesdave2002@hotmail.com>, <eurolotto_2000@hotmail.com>. Barrister Azeez Yamini <azeezyamini@yahoo.com>. GUARANTY TRUST BANK PLC., P.O. Box 754-55, Victoria Island, Lagos, Tayo Aderinokun, guarantytrustbank_plcnig@yahoo.com. Ted Nwoko <barristerted@hotmail.com>, Williams Chambers, #21,Afolabi Brown Street, Akoka, Lagos-Nigeria. Daniel Owu, 1/3 rue canal ave 6 Abidjan Cote d'Ivoire daniel_owu1@yahoo.com.
Michael Finucane (Barrister), <mikefinucane_bar20@hotmail.com>, micfinucane1948@katamail.com. AKIM BELLO, akim03bello@hotmail.com, akim_bello001@yahoo.com. Barrister David Johnson, David Johnson & Associates Lagos-Nigeria, djohnson19992008@hotmail.co.uk. ADISA YUSUF, adisa44yusuf@msn.com, CITI BANK PLC. NEW-LAGOS, LAGOS. NIGERIA. BARRISTER LYONE HODGE, HODGE & HODGE ASSOCIATES, 101 COLLINS STREET, LONDON, EC4Y 7DEre STELLA OBANSANJO, WIFE OF THE NIGERIAN PRESIDENT OLUSEGUN OBASANJO, Jttom2@hotmail.com, hodge.associates@hotmail.com, jttom2@hotmail.com. Jacque Amouzou, <amouzoujacque@jmail.co.za>. STELLA CLAWDINE, stelladex@yahoo.com re Walter Flex Desingners ? . MONIKA GARVIN, CITI TRUST BANK PLC, LAGOS NIGERIA, <monikagarvin3@msn.com>, monikagarvin02@yahoo.co.uk . United Kingdom Lottery Group, Kirsten Branson, <uklottery_group@unitedklgroup.com>. charles obi, First Atlantic Bank, Ghana, charles_obi205@yahoo.de. FRANK EDWARD Frank Chambers & Associates 13 Dale House , London SE16 2PT, contact_me2009@msn.com. ALAIN GUMAIN CHAMBERS, 17 BP 152 OUAGADOUGOU 17, BURKINA FASO, alaingumain1@yahoo.fr. Mrs.Benita Anatoljevitch, C/o Eglise(Catholic church ) Liberte Sicap 1,
Dakar Senegal, re Monrovia, mrsbenita_anatoljevitch@yahoo.com. KENNETH AND JULIET WILLIAMS,
Byron David, WILLIAM CRAIG , royalfinancialexchangeservices@msn.com, Royal Finance & Securities, 342 Walworth road, London, SE172NA, byrondavid@byrondavid.com. Hon. Dr. Adeniji Olu, Minister, Foreign Affairs Ministry, Awolowo Road, Abuja Nigeria. SENATOR ABU IBRAHIM, Nigeria. Steven Madunga re Dr Benjamin Madunga, Zimbabwe, stevenmadunga@fsmail.net. Kate iweala, FIRST BANK PLC NIGERIA, kateiweala@yahoo.com. Safari Umar <charitycourse@hotmail.com>, re CHARITY ALMS. Dr.Samuel Noxola, <s_noxola91@msn.com>. Hugh Scott-Barrett, ABN AMRO BANK NEDERLANDS, hscottbarrett5@walla.com . Larry Cole of the Century Finance & Securities, London. BARRISTER YUSUF ZAKARI.(SAN) NORTHERN CHAMBERS, NIGERIA, <brryusuf_zakari@uk2.net>. Christopher Nuhan Vaye, [christopher_vaye@msn.com]. HASSAN DIALLO, AFRICAN DEVLOPMENT BANK (A.D.B) ABIDJAN, COTE D' IVOIRE, hassad2@juno.com, hasdiallo2000@yahoo.co.uk . Tom Munir, Peter Munir, ADNOC, Abu Dhabi National Oil, lawren_esq11@yahoo.com, rjkconsultancy@officeemail.net . Welsh James, welshman_09@yahoo.com. kingsley hamson , Abidjan, kingsleyhamson5@hotmail.com. MARTIN WILLIAMS, ABIDJAN, COTE D'IVIORE ?, <kwmartin03@yahoo.fr>.
ZANVO JULES, AFRICAN DEVELOPMENT BANK , COTONU, zanvojules02@yahoo.com. Kenneth Tuga, Director of Project, South Africa Ministry of Mining & Natural Resources, kenneth_tuga@yahoo.co.in. Pascal Dufrasne, BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung Centre, Singapore, pasduf073@yahoo.com.sg. BARRISTER HENRY HILL, HENRY HILL CHAMBERS, LAGOS - NIGERIA, attorneyhill@gawab.com. MARTIN BOULT, First National Bank, 6th floor, 1 First Place, Cnr Simmonds & Pritchard Street, Johannesburg, Gauteng, South Africa kingmartin1@pochta.ru, kingmartin_1@yahoo.com. BARR. MORGAN UMEH, CITYCHAMBERS & CO, LONDON, <citychamber@yahoo.com>, re mrs. iyesa issmaina from kuwait, (BALIR JOHNSON), HSBC SECURITY AND FINANCE LONDON, JONSON BLAIR.

becca4u04@yahoo.no, Mrs Rebecca Hamson, Abidjan Cote d'Ivoire, West Africa. Barrister Charles Bala, (barristerbala@uku.co.uk), re Shell Petroleum, Nigeria. David et Pauline Mfonma, re "27 millions des dollar Américains" dmfonma@jmail.co.za. robert kluivert , ROBERT CHAMBERS <robert_kluivert4@yahoo.it>, robertkluivert1@walla.com, 21 Ogui de caise off Fianyo Kossi Lome-Togo, re INVESTMENT TRUST CONTINENTAL BANK Togo. Abubakar Kamara, re Paul Koroma Sierra Leone, abukamara35@yahoo.com.
JOEL ANDERSON, 34 upper groud se1,uk 5 st botolph st, london ec3a7ee, joeladams7821@myfamily.com and JOSEPH akilu <j_akilu102@yahoo.co.in>. ADOH PATRICKS, OMPADEC HEAD QUARTERS, LAGOS -NIGERIA, adopats@myway.com. Dr Jacob Paka, Kate Dada, kate.dada@lycos.de. Barrister Daneil Scherin.
Hall 102, Lane Drive,Chelsea, United Kingdom, danlawtrust_chambers@yahoo.co.UK. OLU PHILIP, ALL STANDARD SECURITIES LIMITED , 20 MARINA STREET, LAGOS, Oluphilip.AllStandardSec@gmail.com, re Eibtimi Daniel. COL. A JOHNSON, PLOT 61 KINGS DRIVE, MONROVIA, LIBERIA, <colanthony2@msn.com>, colaj1@zwallet.com. Neslson ? dominick, neslson1dominick@yahoo.com. MIKE YALA, BANK OF AFRICA (BOA), OUAGADOUGOU, BURKINA-FASO, WEST AFRICA, <mi_yala003@hotmail.com>. KELEDE JOHN, South Africa, kelede2@hotmail.com. Owusu Dannel, re oil bunkering and modalities, (okofo4everreel@yahoo.com). charles otiti "from LIBERI ? ,but I am currectly living in DAKAR", re Bank Of Africa Senegal, Sie'ge Social:Av.Léopold Sédar Senghor, Dakar Senegal, bankofafrica_senegal@myway.com, Dr. Mamadou Amadou, President BOA-Senegal.

BARRISTER P.T.GEORGE, P.T CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA, peeteegeorgee@yahoo.com. Barrister Emmanuel Ukala Ukala & Associates Chamber Co No 15 Rue Boulvard, Lome, Togo, emmanuel_ukala04@hotmail.com. Frank Jonah, Diamond Bank Benin SA, Cotonou, Benin Republic, frank_jonah3k@yahoo.fr. ALHAJI SALIF MOHAMMED, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, m_salif04@hotmail.com. David Johnson Chambers and Associates, 2 John Street, London WC1N 2ES, DX 29 Chancery Lane, djchambers102@yahoo.fr. MADAME VILLARAN NENITA, <nenitavillaran112@tsamail.co.za>. Glidden Kennedy, Union bank of Nigeria plc, Marina- Branch, Lagos, glidden001@yahoo.co.in.
Barrister Paul ROSKAM <paulroskam@yahoo.co.uk>. eng, macarty shyngle <macarty_ss@yahoo.co.uk> re Sir Paul Roskam . Swiss Bank Consulting, Canada Square, London, E14 5AA, DESMOND DACOSTA, swissbankaffiliate@desmonddacosta.net. Sarah Perez, Perez consulting and Hamilton Investment Brokers and Security Consultants U.K., McMillian ? Building,19 Raynam Road, Hammersmith, w-6, London.(U.K.)
<perezchamilton@excite.com>. PHILIP KHUMALO, 24 PAUL AVENUE SANDTON, JOHANNESBURG SOUTH AFRICA, philpkhumalo@yahoo.co.uk. Frank and Suzan Momoh, <franksuzanmomoh@lycos.co.uk> franksuzanmomoh2007@yahoo.it. Dr MOHAMED KAF, BURKINA FASO, <mohamed_kaf01@hotmail.com>. Dr Johnson Motene, johnsonza001@hotmail.com. ROJAR PENARD <rpenard@yahoo.co.uk>. Daniel Jones, Knight Quarter,14 St. John's Lane, London, EC1M 4AJ, England. Sunwest Trust Bank Plc., Barrister Peter Anderson. CLYDESDALE BANK PLC, PAUL SMITH, adminatbarclysbankltd@cooperation.net . Doctor Donald C Jame, FRTA PAYMENT OFFICE, FEDERAL RESERVED TREASURY AUTHORITY, FEDERAL REPUBLIC OF NIGERIA, re John Tsai of Indo-China group Ltd, frtapayment@post.cz.

JAMES A OCHU, WEMA SECURITIES FINANCE PLC, 4 BOLA STR OJO LAGOS NIGERIA, info@wemasfplc.com. Peter Wallace, 8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA,
United Kingdom . Lloyds Bank UK <petersonmajor@cooltoad.com>. SUZANA NUHAN VAYE, BARR. HENDRIK JAN (ATTORNEY) hendrikjanbarrister@zwallet.com, <fortune0005@msn.com>. Oscar Henok, BHCI BANK plc, Abidjan , Cote d'Ivore, henosacr@yahoo.com. Barrister Okoko Mali re Miss Ross Albert amahdu. PHILLIP YOUNG, FEDERAL MINISTRY OF SPORTS, NATIONAL STADIUM COMPLEX, SUIT 24 SURULERE LAGOS, phillip_young1@yahoo.com. Dr.Samuel Noxola, Director of Project,South Africa Department of
Minerals and Energy, samuel_noxola@latinmail.com. Martins Gambo <martinsgambo2@hotmail.com>, martinsgambo@post.cz. Gregory Allen, Esq. (For Trustees) Hart wig Chambers, London, ga6478@walla.com. barrister olufunsho Sami, <barrister_sami1@msn.com>, olu_sami@yahoo.ca . Louisa Wilson, "in a hospital in the U.A.E.", louisawilson12@netscape.net. Dr. Mrs. Magret ? Lamine re diamond Minining in Kanema Sierra Leone, magret_2003lamine@hotmail.com. JENEVIVE SCOTT, 58/60 Felix Biogny, Lome-Togo, BP/002348, re CABINET MEDICAL PELAGIE, jenevive1994@yahoo.co.uk . DR SAM EDEM, Niger Delta Development Commission, nddconline01@yahoo.no. KOFFI & ASSOCIATES, BARRISTER KOFFI JOHNSON, PALMBEACH RD. RUE 25 LOME, TOGO, koffij2005tg@hotmail.com. Barrister Stillve Ola, re gold bars, barr_stillve@msn.com. Barrister Kenneth Orji, KENNES & ASSOCIATE, 165 ALLEN AVENUE VICTORIA GARDEN, LAGOS barr_kenneth_associate1947@yahoo.fr. Barrister Orsbone Beko, ORSBONE& YUHJI, Block 244, Flat 5, Rue du Boulevard, PMB 105, Lome-Togo, barrister_osbnbeko12005@yahoo.it, <orsbone_1beko@yahoo.ca>. BARRISTER STEVE JOHNSON, 25 PRETORIA AVENUE RANDBURG, SOUTH AFRICA, Email:steve_johnsonasso@hotmail.com. Steve Cameron Danialou of Kemah Bureau Consultancy , Multi Service Assistance of Lot A-9 Cocotiers 04 BP, Benin, Bill Kidjoh , <stevecamerond@yahoo.com>, <MSA.ASM.SARL@web.de>. Sanisu Ghali, sanisu_ghali101@yahoo.co.uk, Ouagadougou, Burkina Faso, re Abdul Nasser Khaild, from Brunei. Dr. Anthony Smith, Euro Security Company, S.A.
joel ouattara <elder_joel_ouattara@consultant.com>. MARYLEE CHUNG, SILOM COMPLEX, 18TH FLOOR, 191 SILOM RD.
BANGKOK 10500, THAILAND, marylee_30@hotmail.com. Comas Umah, Federal Ministry of Aviation, Nigeria. Johan Campher, First National Bank in Pretoria, johan1campher@msn.com. BARRISTER FRANCA IBRU (MRS), # 12 SENATORS STREET, GARKI ABUJA, NIGERIA, barr_francaibru2000@yahoo.co.in. Dr. Andrew Chike, International Trust Bank, andychike@mail.ru. Barrister Martin K.Stojjre, re "ghastly car accident along Bariga Express Road in Lome-Togo" stojjre-advocates@laposte.net. Janet. M. MUKADI Garba, janetgarba1@hotmail.com. Pete Jones & Associates, Pete Chambers Barristers & Solicitors
527 Lea Bridge Road, London E10 6AJ, pete_jones_486@yahoo.co.uk.
MORGAN PAUL, CRAWFORD TRUST FINANCE, KROGER BANKING CENTER, 200MT DECHANTAL ROAD, iboman@o2.co.uk , CrawfordTrust_Finance@yahoo.co.uk . Johnson Brown, [johnson_brown01@hotmail.com], 12 Quay Street, Manchester M3 3EJ. London UK. Barrister Tunde Obasanjo (SAN) LLB, LLM, re Chief (Mrs.) Stella Obasanjo, No.90BV Wuse II, Abuja, F.C.T - Nigeria, barrister_tundeobj@msn.com. CHEWE NGOZI STELLA, Barrister JOHN DAVID, mrjohn_david400@yahoo.com, re STELLA OBASANJO <chewe01ngozi@msn.com>. Barrister Kristen Vanbell, Vannesa Kleef, <vankleef@mynet.com>, kristenbell@mail.lawguru.com, vankleef2000@myway.com.
SUSAN SHABANGU, Deputy Minister of Safety and Security
South Africa, private_shubanga@ny.com, <shabangu1960@universia.com.br> . Uromi Robert, Eco International Bank plc, PLOT 2, AJOSE ADEOGUN STREET, VICTORIA-ISLAND LAGOS-NIGERIA, urobert@boxmail.biz. James Martins, 15 LINE STREET SANTON, South Africa, jamesmartins_90@yahoo.co.in, <jamesmartins555112@hotmail.com>. Dennis Duke, Union Bank Plc, 36 Broad Street, Victoria Island, Lagos, ddennisduke1@excite.com. DR YUSUF BALA, yusufbala@sify.com. Dr. Mule Harris, Transparency International Kenya, re Arap Moi, <drmule_harris@hotmail.com>. Dave Willard, #20 Louis Botha Avenue,
Johannesburg, South Africa, davewillard4@pochta.ru , davewillard03@myway.com. Tony Enyibuaku, Bank Of Africa(BOA) BURKINA FASO, tonyenyibuaku2001@hotmail.com. John Mcdavidson, Allied Irish Bank
Bankcentre, P.O.Box 452, Ballsbridge, Dublin 4, Ireland, <johnmcdson@msn.com> mcdson77@yahoo.ie .
AIKEY ODUOZA, Assurance Bank, Nigeria, aikey_oduoza@assbkng.com, aikey_oduozah@yahoo.com.
BARRISTER JAMES ETUK, SANTA CRUZ CHAMBERS, Nigeria, jamesetuk10@yahoo.com, re Niger Delta
Development Commission (N.D.D.C) and Moenier Oil & Gas Company. FRANK GARRY & CO. Suite 2, Meridian House, 268 Kingsland Road London E94DG, re Dr. Paul Jeff Carpenter (Deceased), 37 Chip stead Gardens, London NW2 6EL, frnkgarry@yahoo.co.uk . Princess Ann Uyalor (Ms) ?, "a female student from University of Burkina-Faso, Ouagadougou", <princessann_uyalor100@hotmail.com>. Mowama & associates
No 16 Canal street, Ikoyi, Lagos, Nigeria, mowama_daniel53@hotmail.com . Barrister. Reid Owen, re Gold Bars, r_owen@sify.com. Daniel Ford, aka Ali Mustapher from Mawere, Muzarabani-Zimbabwe.Resideing ? in Johanessburg- ?S/Africa, d.ford_lulujumbo@fastermail.com . Hong Kong Construction Bank in Johannesburg, lee-david@hotmail.com. Pualina Gomez , "an American merchant Liveing ? in Safat, (Kuwait)," <paulina_gomez01@msn.com>. Barrister Benard Lawence, the Harmony law Chambers, Lagos-Nigeria, (benny4law@yahoo.com). Barrister Philip Adams, Benin, philipadams222@myway.com. BENSON ALI, <benson_ali1@hotmail.com>, bensonaallii@marchmail.com. Barrister Smith Martin, Harmony law
Chamber, re car accident along west london express road, Security Finance Firm , smithmartinchambers@smithmartinchambers.cjb.net.
Broad Bank Nigeria, 1668B Oyin Jolayemi Street, Victoria Island, St. Mary's Hospital, 23 Wema Street, Kirikiri Town, Lagos, <john_park15@yahoo.ie>. Johnson Akums, Akums Consulting Inc., 244 Victory Crescent, Abuja, West Africa, re ADB Bank PLC, <johnsonakudoski@hotmail.com>. DR. HANS OKILO, STANDARD TRUST BANK NIGERIA PLC, 82, ALLEN AVENUE, IKEJA, LAGOS, stb_banknig_plc74@yahoo.com. DR TONY OGIDI, ogidi1976@yahoo.co.in. Fatima Keita, Liberia, fatimabox1@yahoo.com, <fatima04you@yahoo.com>. Barrister Oscar Edward, re Allan Jingle, edwardoscar@myway.com. MOSES AMOSUN, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA, re Chevron Oil, amosun1@wanadoo.es, amosunmoses2@msn.com. ANTHONY DUKE, UNION BANK NIGERIA PLC, STALLION PLAZA LGS., <anthony_duke2k@hotmail.com>. Madam Nenita Villaran, neliva555_12@lycos.it. JOHNSON OBI, UNITED BANK FOR AFRICA (UBA), johnson1863@yahoo.com. frank agunze, frankagunze@yahoo.com. Emeka E. Enyinnia, emekae@teammailbomber.com. Peter Buno, (NNPC), pbuno@walla.com. Chief Emeka Akoh, e_akoh2005@yahoo.com. Barrister Koffi Cisse, Royal Chambers Law Firm, Lome-Togo, <koffi_cisse@yahoo.com>. Hassana Mohamed, CENTRAL BANK OF NIGERIA, <hassanamohamed@hotmail.com> . DR. MRS MARY EZECHI, re Indo-China Group Ltd, Standard Chattered ? Bank, 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong A/c No: 114-102-5567-8, Swift Code: SCBL 11k111. Beneficiary:Indo-China Group Ltd. maryezechi@yahoo.ca.
Judith Okon, 11 Elwil Centre, 14 Caledon Street, 7130, Somerset West, Western Cape, South Africa, judithokon@zwallet.com. EDWARD YAU, (London Branch) SHANGHAI COMMERCIAL BANK LIMITED UK, re WAI-CHING CHUNG, eddyyau@ny.com, e_yau@ny.com. Mrs Dorcas Emmanuel, Abidjan, Cote d' Ivoire
West Africa, dorcemma2005@walla.com. Alfred Ubani, <alfredubani@yahoo.com>. Sarah Umar, sarahumar_2009@inmail.sk. Barrister Hillary Williams, CAPITEC BANK NIGERIA LIMITED. Robert Taylor <robertaylor40@latinmail.com>, JOHNS WOOD RD, LONDON, NW8QP. ADEBAYO ADEKUNLE, 62 SABINTU STREET, SAGAMU STATE, OGUN STATE, NIGERIA.
MRS LOVET DACOSTTA, <dacstta@yahoo.com>, lovet_dacs@yahoo.com. mabel_edward55@yahoo.fr re COTE D`IVOIRE. Mike Ido, PRECIOUS IDO, ECOMOG, Alhaji Tejan Kaba, Abidjan, Sierra-Leone diamond and mining corporation, <mike_ido@inbox.ru>. Barrister John Walker, jwsolicitors_0@myway.com. MARCEL BODGAND, "I AM 56 YEARS OLD.I AM A CITIZEN OF ROMANIA, BUT I AM RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK", BARRISTER VAN PAUL, barristerpaulv@yahoo.co.uk. Steve Lucas, stevestevelucas@yahoo.com, re Alex J Carlos, South Africa. Tom De Swaan, Chief Financial Officer, ABN AMRO BANK, tomdeswaan@walla.com . PETER JOB, BANK OF AFRICA (B.O.A), BENIN PORTONOVOL Branch, petera@box.az. Universal Security Services Ltd., 98 Gordon Road, Enfield, London EN2 0QA. Dr. Evans Nkrumah, Ghana, nkrumah_evans2@yahoo.co.uk.
Barrister Bolaji Smith, re John Meli, Shell Petroleum, Nigeria, bolaji_smith07@yahoo.com. michael young <michaelyoung157@yahoo.com>, Vault Security & Finance Company, #44 Bank Anthony way, Ikeja, Lagos, vault_finsec001@yahoo.com. Mike Langa & Associates, 29 Kerks Street Marshalltown, Johannesburg Center South Africa, mikelanga-associates@webmail.co.za, Alex Lumka, NORTHGATE CONSULTS, DEPARTMENT OF CLAIMS, COLDHARBOUR LANE, JOBURG, SOUTH AFRICA. Comas Umah, Federal Ministry of Aviation, Nigeria, comasumah1957@msn.com. Ahmed Saudi, United Bank for Africa (UBA) Plc., No 78 Ilupeju Road, Lagos Nigeria, <ahmedsaudi05@msn.com>. Jeffrey Rice, 65 St. Ervan's Road, London W10 5QA, re Hatem Kamil Abdul Fatah, jeffrey.r@fresnomail.com. Barr : Uju Chambers, 56 Rue Boulevard Djankasse B.P.50214
FRED EKEH, UNION BANK NIGERIA PLC, STALLION PLAZA LGS. Lulu Peple Jumbo, National Bank of Dubai, Dubai, UAE, lulupeple@fastermail.com. Barrister Clark Wood, 215 The Hyde, Edgware Road, London NW9 6LP, barr.wood.london@mail.ru, Ameena Ahmed, mrs_ameena_ahmed@hamptonroads.com, Allen Cole <allencole@unionplus.net>, NED Bank, London, re "Andreas Schranner, who died in the AF4590 plane crash..". Rose Mary Maloi, Kiddis court, 18 Goldman Street, Florida, Gautheng, Johannesburg, South Africa, rosemarymaloi@hotmail.com, christmaloi@hotmail.com . Benjamin Hynes "BARCLAYS BANK, 67 Load Street, Bewdley Worcs ?, London DY12 2AN, managersdesk_barclaysbank@hotmail.com. Alain White, "DIRECTOR/CEO : NATWEST BANK PLC, LONDON", re Susan Levy, alainwhite01@hotmail.com.
Helen Gilbert, helen_gilbert_hg2006@yahoo.com, re "US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire". Peter Fisher, INSTITUTIONAL FUND SERVICES, HSBC Bank PLC, London international Branch, re SHARIF QURESHI. Citizen Bank, PLC, Lagos. S.M.O CHAMBERS, <smochambers@justice.com>, Barr. Addo Kuffour. Barrister Chidimma C. Charles, chimakpam_charles@yahoo.co.in. Alexei Boris <alexeiboris@katamail.com>, alexeiboris@yahoo.co.uk, re Yukos. Dr. Julius Ajayi (PhD) julius_ajayi2@mail2world.com. Saraphine Abel 21 years old girl, the only daughter of Dr Abel Uwah, <saraphineonline@yahoo.com>. ADISA YUSUF, METROPOLITAN BANK PLC. NEW-LAGOS, LAGOS, NIGERIA, <adisa_yusuf@latinmail.com>. eric thompson <eric22thompson@teenmail.co.za>. Allen Cole <allencole@unionplus.net>. SUSAN KAMOKAI, susan_kamokai02@hotmail.com. robert & ASSOSCIATES,
4 Albert Embankments, London, SE1 7SR, barr_robertbasil4444@yahoo.co.in, re Mekon Associates Company. ROBERT & ASSOSCIATES ? , 3 VERULAM BUILDINGS, Gray's Inn, London WC1R 5NT, <robert_basilesq01@msn.com>, haeata_robert@yahoo.co.uk, re Mekon Associates Company in London. EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED UK, edwardyau@ny.com. Barrister Peter George,
23 Ahmed Onibudo Crescent, Victoria Island, Lagos-Nigeria, barrpetergeorgech@yahoo.com.
BARRISTER BRIGGS BAYOVO, Lagos, briggs_esq@sino.net. BARRISTER ENEH MIKE, ENEH MIKE AND ASSOCIATE, CANADA. Barrister Kelvin Adams. Mrs.Karl Ona, Oceanic Trust Securities, oceanictrustsecurities1@yahoo.co.uk, Kim Brenton. ADVOCATE ALEX WAGER WILLIAMS, (Umlazi Chambers & Associate Firm), 3rd Floor, D block Isibaya building, Mutual Park Jan Smuts Drive, Pineland 7405. Cape Town, South Africa. Paius Dibia, IBA-BANK-TOGO. Michael Owusu, Kumasi, Ghana, re CONCORDE AIRLINE [Flight AF4590 ]. Sandrine Mpondo, 42 year old woman from Sierra Loene ? in west Africa, mpondo_sandrine@mail.ru. peter crouch, Alpha Bank London Ltd, 66 Cannon St. London , EC4N 6EP. Barrister Eze Uba. pri & Co. Associates pri ? Chambers, No.5 rue ferrende; Be-Kpota, Lome-Togo. MANTU AND MANTU AND CO CHAMBERS, SUITE 202 OMEGA PLAZA, APAPA, LAGOS, NIGERIA. Njo Kama, Union Bank Nigeria PLC, Lagos Branch. Barrister Edem J. Jones, Sotéd Afriqué BP 6010 , Hedzranawoe
edem_associate_chambers@lawyer.com, Lome-Togo Republic re Afri-Global Petroleum.

MRS MARIE FOE <mrs_mariefoe@yahoo.es>. BARRISTER P.T.GEORGE , P.T CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. Collins Amadi, 13 belgrave street, Denton, Manchester M34 3Wp, Uk . Barrister Shipopo Johnson, 33 Bode Thomsa street, Surulere, Lagos, shipopo_johnson7@yahoo.com. BENEDICT EZE, UNION BANK OF NIGERIA . DR.FRANK UBIAGBA
N.N.P.C Falomo Office Complex Lagos - Nigeria. edem kodjo <edelkodjo1@yahoo.fr>.
Helline Arida, helline_arida001@yahoo.fr, re BOA security company, Brian Clinic, Abidjan, Dr. Kevin Bongo. Villaran Nenita, Phillipines. TEODORO NGUEMA MBASOGO, mr.tnmbasogo@caramail.com. Graham Scott Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH. Edith Van Edins, Marina van Kleiweg, EXECSÂ Â VENTURES BV, GERNOSTRAATÂ 522B, 2746 TG, ROTTERDAM-NETHERLANDS. barrister Martin Winnas, PAUL & TERRI CHAMBERS LONDON, 28 FARTHERSSTONE STREET,EC180SY, winmart_2006@yahoo.com.au. Bernard Wachi, Africa Development Bank, (ADB) Ouagadougou Burkina-Faso. LARISA NITSKAYA, SECRETARY TO BORIS MIKHAIL KHODORKOVSKY, <nitskaya32@hotmail.com>. Emma Johnson & Associates , 13 Dale House , London SE16 2PT, United Kingdom, re Air France concord plane crash, <johnsonchambers@msn.com>. Newman Akume. OKOR ALEX ELEKWA, LARRY MUSA, COTONOU-BENIN REPUBLIC. Garry Lopez, <garlop001@msn.com>. Barr. Paul Adams, 3 Bentsi-Enchill & Letsa, 1st Floor, Teachers' Hall, 4 Barnes Close, Education Loop Adabraka, P.O.Box GP1632, Accra, Ghana. Barrister Frank Ugo, Frank Associates & Chambers, 23 Broad Street, Aspanda Plaza, Marina Island, Lagos - Nigeria, barr_frank_ugo04@yahoo.com. BARRISTER RAYMOND KALU (SAN), KALU CHAMBERS ESQ & ASSOCIATES, chambers.kalu@gmail.com, <barrraymondkalu@yahoo.com> . Steve Summers, Trade Bank Plc. Abuja, Badagry, Benin republic, Sydney Tyani. DLW INVESTMENT LTD, Roland Princewill, Collins Amadi, 13 belgrave street, Denton, Manchester, M34 3Wp, Uk, <dlwinvestmentltd@yahoo.co.uk>. M. A. NOBLE & CO, (Noble Law Chambers), No 17 Novisi Road, Sakora,
Lome-Togo, <muokanoble@yahoo.com>. Dr. Robin Quest, Auditor General of CITIBANK, 364 Kensington High St, London W14 8NS. Moses John, Banque Centrale Des Etats De L 'Afrique De L'Ouest (BCEAO) benin
republic, cotnou. Barrister C. Charles, Chidimma Charles, <bar_charles2001@yahoo.co.in>, Godin Chambers, 26 Goodmore Koukuvi Ave, Lome-Togo. AkA NCHAWA, CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, - telexkttwire@centralbank-nigr.org . jack az hickey, John Adekjunle, 133 Akowonjo Road, Lagos, Nigeria - sends forged United States Postal Service (USPS) money orders. AIKEY ODUOZA <aikeyoduozang3@yahoo.com>, BARRISTER DONALD AKU, donaldchambers3@barristerdonaldchambers.com. BARRISTER KONE DJERIBA, mahchbrcomm@netscape.com. MICHAEL LARSON, TRIDENT OIL, London, mrlarson@mail.vu. Patrick Mankou, Republic Du Benin, patrickmankou@virgilio.it. BARRISTER YASSIN ALI MOAHAMED, re Vice President John Garang, barristeryassin@o2.pl. Roland John & CO CHAMBERS, 101HDC 5006 Akpakpa Minoshu, Cotonou - BeninRepublic, re Midombo Togo express way accident. Sherry Lee Reynolds, sherryleereynolds@yahoo.fr, sherryreynolds@lycos.es. Dr Nengi Josiah, TRANSBLOBE FINANCE CORPORATION, transglobe_finance_corporation@yahoo.com. Kate Oshodi, re Dr. Mahamadu Saraki, Chairman F.M.P.R.N.
Smith Jerry, 12 Agana Close, Johannesburg, South Africa. Mike O. Alamieyeseigha, the son of Diepreye Alamieyeseigha the Executive Governor of Bayelsa State of Nigeria, <mikeokpobo@msn.com> . JOSHUA KHALID, NO18 MIDSRAND PARK, MAIRFAIR, JOHANNESBURG. BARRISTER WILLIAM KUFO, AVENUE JEAN XX111, BY KLEBER DAKAR, SENEGAL. Tumi Molatedi, #23 Tudor Avenue, Johannesburg, South Africa, <tumimolatedi@msn.com>. Dr andolos Tony, (African Development Bank BENIN), re GOLD ARK [SARL]. Peter Morgan, Champion Finance. William Holsen, re Alaska Airlines Flight 261, williamholsen@yahoo.co.uk. Johnson Akums, "Akums Consulting Inc: Private Investigators, Security Consultants and Financial Managers", 244 Victory Crescent, Abuja, West Africa, re ADB Gold Account . Janet Hampson, janet_hampson@excite.com, re British Railway Commission? CAPITAL ACCESS SECURITIES/FINANCE LTD, 137 ADEBAKARE STREET, ACCRA GHANA, TERRY MARTINS . ROYAL FINANCE AND TRUST BANK, RUE CLUB DE FIFADJI, 1551 B.P. 00235 COTONOU, BENIN REPUBLIC, Frank Mbote. Mark Bankole, CONTINENTAL TRUST BANK, NIGERIA. Plot 697 Amodu Tijani Street, Off Sanusi Fafunwa Street, VICTORIA/ISLAND Lagos, Nigeria. PAUL & TERRI CHAMBERS LONDON , 28 FARTHERSSTONE ? STREET, EC180SY, bareto_mbekie@yahoo.co.uk. Laguda Alex Olatunji, 32 Julia Hopewell Avenue, Victoria Island Lagos, Nigeria. Prof. Paulson Jones, Sierra-Leone diamond and Mining Corporation, steven_jones01@box.az. Charles Bego, Zulberg Closeoff, Ernest Oppenheimer Road, Bruma Lake, Johannesburg 2196, South Africa. Dr James Obi, National Electoral Commission (INEC). Barrister phillip fanny <barristerphilipfanny@justice.com>, BHCI BANK, COTE D'IVOIRE, REV. DR. ROLAND KONE. David Liu, Wing Hang Bank Ltd, Mian Branch, 161 Queen's Road Central, Hong Kong. Abel Bongani
Johannesburg, South Africa, info_abel@accountant.com. RICHARD FABIAN, Prins Hendrik straat 105, 2671 JH, Leeuwarden, Netherlands. Dr Gilbert Houston, PETROLEUM TRUST FUND {PTF} PLOT 34/40 Denvilla New Heaven, VICTORIA ISLAND, gilberthouston10@o2.pl . YAHAYA KUMALO THE EIDEST SON OF MR PEDRO KUMALO OF ZIMBABWE, yahayakumalo@netscape.net . HARRY KHUMALO, KHUMALO ATTORNEYS,
Clarkson & Associates Law Firm, Lagos, Nigeria. James Obi, Juchambers & Associates, 25 Wilson Road Olodi Apapa, Lagos- Nigeria, re Oshogbo Steel Rolling Company, jameslinks02@terramail.com.sv. Barrister David Johnson, David Johnson & Associates, Lagos-Nigeria, <djohnson19992008@hotmail.co.uk>. Barrister John Smith <barristerjohnsmith2005@yahoo.it>.
Maria Key, #23 Les Caches , St. Martins, Guernsey, Channel islands, United Kingdom, re British Railway Commission in Chelsea, mariakey_mrs@inMail24.com. LIBERTY ONUDU, re Gold Merchant in Monrovia, libertyonudu1@latinmail.com, libertyonudu@hotmail.com, libertyonudu@yahoo.fr. Columbus Sankoma, Cocody, Abidjan, Cote D Ivoire, Transworld securities and finance trust, Dr Dako Smith, dakosmith@ts-ft.org . BARRISTER JOHN LUGA, barristerjohnluga2002@yahoo.com (JOHN & ASSOCIATES), #24 BROWN STREET IKOYI (LAGOS NIGERIA) re SAGAMU EXPRESS ROAD. Charles Vogel, adi_cvog21@hotmail.com, South Africa. ANGEL FULANI, EMIRIATE BANK OF U.A.E. re plane crash. Barrister John Abachi, barristerjohnabachi207@yahoo.co.in, re Micheal Hanz. JAN CHARLES TAYLOR, SENOX ROAD, FREE TOWN, SIERRA LEONE . Barrister Thompson George, THOMPSON ROYAL CHAMBER, LOME TOGO, tompson_george@hotmail.com. Florence Micheal, florencemichealm@hotmail.com. PROFILE SECURITY & FINANCE CONSULTANCY BEREAU ?, 128 Christchurch Rd, Bournemouth,Dorset, BH1 3LH. Dr. Albert Dupree, re RICHARD BURSON, albtdupree@mail.lawguru.com. William Okoye, PORTLINE TRADING VENTURES, PLOT A2 SAKI CRESCENT, IKOYI, LAGOS, NIGERIA. BUBU WILLIAMS, ASSYLUM ? CAMP, ABIDJAN. JOHN BIYA, elder son of MOYO BIYA of Zimbabwe. George Newman, George & George LLF, ggllfuk@di-ve.com, notification1@associatesworld.org, re safe deposit box. Barrister James Eze. Sonia Camara, 23 year old from Sierra Leone, camara_family@yahoo.com. MUHANNED, JOHNSON, 116 PROES STREET, PRETORIA,
P.O BOX 429 PRETORIA 0001, muhannedho@hotmail.com. Barr. Michael Smith, SMITH & ASSOCIATES, msmithlaw0201@gmail.com. Dr Kelvin Green, dr_kelvingreen@consultlimited.org. Dr andolos Tony, drandolostony12@yahoo.fr, AGUSTINE ADAMS CHAMBERS, 220 RIVONIA ROAD, SANDTON, JOHANNESBURG, SOUTH AFRICA. Patrick Mankou, Finance Trust House, Cotonou, Republic Du Benin, patrickmankou02@latinmail.com. DR PAUL E . WILLIAMS, eco_consult05@yahoo.com, ECO BANK, ALLEN AVENUE BRANCH, IKEJA, LAGOS.
Yvonne Wamalwa, "the wife of late Michael Kijana Wamalwa, Who was the Former Vice President of Kenya", Dr.Nelson Zuma, nelsonzumachamber@yahoo.com. STEVE JOHN CHAMBER & ASSOCIATE, Lion Building, Suite 52, Saka Tinubu, Lagos Nigeria, stevejohn@zipmail.com.br. KUSOMBA KUMBA, BANQUE INTERNATIONALE DU BURKINA (B.I.B), OUAGADOUGOU, BURKINA FASO. MARTHA PUJEH, "from Diamond rich country district of Bombali in Northern Province of Sierra Leone". JOHN ZUMA, NEDBANK, South Africa re Jerome N. Snaga, Kruger Gold Company. Citi Exchange Trust Finance Comapny ?, Lagos nigeria, Chidi Ohafia, Mercy Ibizugbe, James Otunba. Daniel Awus kone from Cote d' Ivoire. David Gold Chambers (Solicitor & Advocate), Colet Court, 100 Hammersmith Rd, London. Carlos Beto, carlosbeto@aemail4u.com. Ahmed Zongo, Bank of Africa, Burkina-Faso, Ouagadougou. Rutudjo fikateo
rutudjo@netscape.net, re Governor José Moisés Cipriano, Angola. Ken Mehlman, Ernest C. Ebi <ernestebi@katamail.com>. GANNI BELLO , G.BELLO LAW CHAMBERS , 23 AKPAMBGO STREET, LAGOS-NIGERIA, ganbello_chambers@myway.com . Abraham Jacob & Associates, 47 Martins street, Victoria Island, Lagos - Nigeria, Kessyn Edet, Ivory Merchant Bank Ltd, FAFANWA BRANCH. DAN MUKA, dan_muka5@hotmail.com. Jeff Papiez <jpapiez10@hotmail.com>.

Barrister Mark Ferdinand, CHIEF MARK FERDINAND'S CHAMBERS, LAWYER WITH THE SUPREME COURT OF NIGERIA, PALMGROVE HOUSE 1, SHAGAMU AVENUE, ILUPEJU LAGOS, NIGERIA, markferdinand_18@ yahoo.com re Dr. Okonjo Iweala, FINANCE MINISTER, FEDERAL MINISTRY OF FINANCE, FEDERAL CAPITAL ABUJA and INTERNATIONAL CRIMINAL POLICE ORGANIZATION UK, 12 nileson street west London, infointerpoldivision1@yahoo.com . David Watson, CITIBANK 332 Oxford Street, London W1N 9AA re HAFFEZ AL SADIQUE. Barrister Shipopo Johnson, 33 Bode Thomsa street, Surulere, Lagos, barrister_shipopo02@yahoo.com . Laressa Nitskaya <laressanitskaya@msn.com>, aka ROSE JERRY. UNIC SECURITY COMPANY, Edwin Abbey. JOHN GOMEZ, BOND BANK FINANCIER, BERLIN - GERMANY. John Okafor, Oceanic Bank International, Victoria-Island Branch, Nigeria. C.C.R.Bannister, YOKOZUNA CONSULTANCY for HAMPSHIRE TRUST. MARIFE CAREON, EQUITABLE PCI BANK TWR, MKT AVENUE, COR. H.V DELA COSTA STR, PHILIPPPINES, info@epcibank.com. James Anigbogu, re ghastly car crash along Abuja Expressway. Samuel Williams, 18 Elias close Victoria Island, Lagos, re Summit Finance Company, and Ajaokuta Steel Company, Nigeria. Smith Williams Legal Chambers, 64 London Road The Old Bank
Southampton 5 High St, Hampshire, Milford-on-Sea SO15 2EH. DR.DUKE MATTHEW, MINISTRY OF WORKS AND HOUSING, LOME- TOGO, re Togo Apex Bank i.e (the BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST). Tanjumah Ahmed, Eco Bank-Benin, Rue du Gouverneur Bayol, re Manjula Parikh-Shah and "the tragic plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the December 25, 2003". KINGSLEY EZIH, LLOYDS TSB BANK DU BENIN PLC. Dr. Ben Howard, 888 portland street, sutton-in-ashfield, nottinghan shire ?, ng65 4we, United Kingdom. EDWARD SANKO, AFRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO. barrister Chidi Ohafia, re Citi Exchage ?Trust Finance Company. JACOB PAKA, LLOYDS TSB BANK PLC, Republic Of Benin. Stanley Okojie
VIJELSSTRAAT 21, 1017 HD Amsterdam, The Netherlands.
Michael Eneh, (NNPC), <michael@accountantonline-biz.com>. DAWUDA MARK, re Amadou Bamba, and BANK OF AFRICA (BOA), Ouagadougou Annex, Burkina Faso. FCAPITAL FINANCE, POTSDAMER PLATZ 10, BERLIN - GERMANY. Stanley Maurice, Richard Wales. Barrister Craig Wilson of Wilson Chambers Nigeria. Emmanuel Ihemedu, Assurance Bank, Marina branch, Lagos-Nigeria. Standard Assurance Bank Towers, 25 Dowgate Hill, London. EC4R 2SB, barrister collins and rosemary
chukwu. Barrister Udoh Emos, re Robert Chapman, from Hamilton, Ontario Canada, SIL International, and crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. Chou Mui , Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road, Hong Kong, re Hamadi Hashem, choum1@uymail.com. BARRISTER JOHN WILLIAMS, 120 Dyne Road, London L7 0HL, England, : johnwilliams_esq@yahoo.co.uk. CHIEF BILLY JOHN <chief_billy_john@yahoo.com>. jennifer kamara <jennifer_kamara12@yahoo.fr>. promotionsdirector_junostakerslotteryoffice@hotmail.com. Barrister William Coco, <barr_willy04@yahoo.com>. WATSON GERARD, NATWEST BANK, re aircrash accident. FUNMILADE SUNDAY, 140 CREEK ROAD, APAPA, LAGOS 23401, WEST AFRICA, NIGERIA re STONE MOORE, GOLDANCHORSHIPPINGLTD or GOLD ANCHOR SHIPPING LTD. Mowama Daniels, Mowama & associates #16 canal street, Ikoyi, Lagos, Nigeria, mowamadaniel@myway.com. Bunu Kadir, re Chevron Petroleum. ALEX AGUME, re Kayode J. Naiyeju, <alexagume@tharvester-group.com>. Ben Osai, Hartwig Chambers (Note to the Area Boys - Hartwig Chambers is no longer lucky for you!), re Gerald Welsh, ben_osai23@yahoo.com. Gustav Haakon, Norway, gustav_haakon@msn.com, <gustav_haakon@scandanevian.org>. David Johnson, davidjpersonal@hotmail.com, re World Bank in West Africa and Organization For Petroleum Exporting Countries - OPEC, Plot 4, Adewunmi street,
Awolowo way, Lagos-Nigeria. WILLIAMS WOOD & CO, Legal Practitioners and Consultants, Williams Chambers, 7 Queen Elizabeth Street , W1 9YH, London. Stanley Osadebe, union Bank Nig. Plc, OLAYINKA STREET, VICTORIA ISLAND, LAGOS re UNCLAIMED FUND. Col. Anthony Johnson, re Charles Taylor of Liberia, <col_anthonyj1@box.az>. JOANE KUMA, ABIDJAN, COTE D'IVIORE, kumafamily@katamail.com, joanekev@katamail.com . Doreen Kabila, Republic of Congo.
Victor Chibuzo, <victorchzo@yahoo.com>, re Apex Bank of Nigeria. Usman Dago, bank of Africa, Abidjan, Cote D' Ivoire re Mauricio Jose De Matos. WILLIAMS SMITH& CO. Suite 2, Meridian House, 268 Kingsland Road, London E9 4DG re JULIUS BERGER. GLOBAL UNITED SECURITY COMPANY, CARGO DIPLOMATIC DEPARTMENT, 14 CEDEX ZONE 4 , 1ST AVENUE, ABIDJAN-COTE D'IVOIRE, DR.IDRIS TOURE, info.globalun@globalum.com. BEN AND MARIA TANGA, REPUBLIC OF COTE-D'IVOIRE, Avenu 16 Rue 38 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, (but they have a Brazilian mail address)bentanga@zipmail.com.br. Dr John Ballas, Mauritius, re GOLD ARK [pty]. S.A. Greg Bill, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN, dirgregbill@yahoo.co.uk . Willam Parker, w_mparker@excite.com, wmparker@poczta.onet.pl, re Egyptian airline 990. DR EMMA UCHE, Central bank of Nigeria, re Hong-kong-shan ghai bank corps Grand-London England: Beneficiary: George Adams: Account NO: 001-229-221. Anthony George, United Bank Of Nigeria plc., #5 Bisalla Ave., Ind. Layout, Enugu, Enugu State, Nigeria, tonni_gnng@yahoo.com. Barrister Micheal Huntley, Morley House, 26-30 Holborn Viaduct, London EC1A 2BP, <barrismic@frys.com>.
Barrister Milli Ego, EZENWANYI & CO.CHAMBERS, FEDERAL HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. ROSELINE BANNY, Kuwait, roselinecbanny420040@yahoo.fr, "I want this fund to be used in Christain Activities like,Orphanages,
Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained." YVONNE ANDERSON, David Nelson, WESTPAC BANK CO-OPERATION, 63 St. Mary Axe, LONDON, yvonne_andersonu63@yahoo.com. MS. BETCY ? THOMPSON, INLAND BANK OF NIGERIA PLC, queens_chambers222@yahoo.com. Christian Etta, chrisbaka_etta13@hotmail.com. COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA, re AGIP PETROLEUM NIG LTD. Bar. Musa H. Ali, Lion Chambers And Associates, #20 Airport Road, ikeja, Lagos-Nigeria. GARUBA AHMED, BANK OF AFRICA OUAGADOUGOU, BURKINA WEST AFRICA. IDRIS MUSA, BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO, WEST AFRICA, idris_musa0101@hotmail.com. johnson mohammed
Williams & Associates, 66 Lincolns Inn Fields. Maxwell Chukwu Chamber's Lagos Nigeria, maxwellchukwu1@box.az. ALI ZONGO, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA, <mr_ali_zongo01@hotmail.com> . Benjamin Mosola, "merchant in Dubai". GABRIEL SUSWAN, GABSUSWAN & ASSOCIATE, 10 TINUBU SQUARE LAGOS. Charles Bonga, a Tutsi in Republic of Rwanda, charles_bonga@hotmail.com. Barrister Tony Ben, Tony Ben & Associates, P.O. Box 38955, Dhahran 31942 42 deleiwa Plaza Vodoko, Lagos - Republic of Nigeria. Barrister Michael Hodge (LLB), Hodge and Hodge Associates Chambers, 101 Collins Street, London SE390 4QH, London, United Kingdom, <mhodge_associates@yahoo.co.uk>, michael_hodge002@tiscali.it ) re VIVIAN RODIGRUEZ, <hodge_michael10@yahoo.co.uk>, Diana Cesar <djcesar0527@yahoo.co.uk> . Catrina Vester, Garden Hospital, 46-50, Sunny Gardens Rd., Hendon London, catvester@cooperation.net. DR.JANG CHUNG, ANZ BANK, 18th Floor, Kyobo Building, 1 Chongro 1, Chongro-ku Seoul, Zip: KPO 1065, South Korea, re Effat Mansour, dr_chung@koreanmail.com . Barrister Ovel Kokou, ovelkokou25@msn.com, Lolo Mbeku, mrmbeku98@yahoo.fr, re Paraguay investment projects. Joseph Chau of Investment Banking,Union Bank Of China, josephchau1981@yahoo.com.hk. Barrister Williams kone, Kone Law Firm, 6, Kofo Abayomi Street, Victoria Island Lagos Nigeria konechambers40@yahoo.ca.

Barrister Duke Anthony chambers, Close 43, House 8, Satellite Town, Lagos, and Barrister Kuti Samuel, Kuti Sam & Associates, No 1, Navy Town Road, Alakija, Off Badagry Express Road, Lagos - Nigeria, re Global Merchant Bank Nig Plc., Victoria Island, Lagos - Nigeria.. Barrister GREGG WILLIAMS PARKER (SAN) G W PARKER Chambers & Towers Building, 1/2 ROVERS ROAD, V/ISLAND, LAGOS, NIGERIA. Barrister Remtin Williams,
REMWILLIE CHAMBERS, 23/25 KOFFO ABAYOMI CRESENT, VICTORIA ISLAND LAGOS re PANOCO OIL. Helen Ngugu re Chief Morgan Ngudu, Banque Commerciale Ivoirienne. Mrs. W. D. A. MSHELIA, EDWIN AMAGA AND CLEMEN OKAFOR, DR OLU AGABI, APEX BANK.[C.B.N] agabi_chambers@yahoo.ie. Prince Michael Randolph Mobutu Sese Sekou. Ellen Deme, Liberia, Rainbow Gold and Diamond Mine company in (KENEMA) Liberia. Dr. Solomon Mbokke, re "one of the prime banks here in South Africa". JOHNSON TAYLOR, 160 MAIN ROAD, SANDTON, JOHANESSBURG ? Barrister Tony Gawab, re Alaska Airlines Flight 261. JOHN MAERT, Ivory Coast, West Africa, john_maert1@yahoo.ca. Felix Onuoha, Premier International Bank Plc. PIB Plaza, Broad Street, Lagos Nigeria, <onuohafelix@yahoo.co.uk> . Barrister Peter Morgan, Peter & Morgan Chambers, 16 Norman Williams Street, Ikoyi, Lagos Nigeria. 23401. Joe Adams& Co
Solicitors & Advocates, Block 2, Flat 5, Rue du Boulevard, PB 491, Lome-Togo.
Vincent Obienatite <ctb_inec03@hotmail.com>, TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION [INEC.] Nigeria. Mowama Daniel, Metropolitan Bank, No Plot 16/18 Ademola Cresent, Ikoyi, Lagos, <mowama_daniel@latinmail.com>, mowdan01@sify.com, re SwssAir Line Numbered (Flight 111), Barrister Ugbor Emeka, BARRISTER PETER CAMPBELL, <liberty_chambers_esq@yahoo.com>, 14 AGBOR CLOSE,AJAO ESTATE ISOLO, LAGOS STATE 23401 re METRO BANK LONDON.
Charles Lambert, <charleslambert_1@yahoo.co.uk>.
Kenneth Ramza "a merchant in Dubai" - but with a Spanish mail address, ramza1@ozu.es. BARRISTER ROBERT PETER, ROBERT CHAMBERS & SOLICITORS, 34/38 TINUBU SQUARE IKOYI ,LAGOS NIGERIA, val2005@latinmail.com. IFEX LAW CHAMBERS AND ASSOCIATES, BARRISTER PHILIP OBARO, N0 10. ALLEN AVENUE ST.APT 7 VGC, LAGOS, NIGERIA, ifexlawservice@hotmail.com. mark kono, m_sister2@yahoo.fr. Capital Finance & Securities B.V.
Amsterdam-Netherlands. Dr. KINE JOE, Benin Republic <drkinejoe@lycos.nl>. Cliff Benson, Dubai, cliben004@yahoo.com. Emmanuel Ihemedu, Assurance Bank, Marina branch Lagos-Nigeria, emmaihemedu@msn.com. ABU ABASS, FOREIGN REMITTANCE DEPT., BANK OF AFRICA (BOA), OUAGA-BURKINA FASO. Barrister Dogo Oti, N0 14 RUE LE PRESIDEN LOME-TOGO, WEST AFRICA. MARGO SEARS,
BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS, margosear1000@jmail.co.za. DR. JAMES UZUZU, F.N.B SOUTH AFRICA. ZENITH BANK INTERNATIONAL, London ?, BARRISTER HENRY ROLEX, JUSTICE GEORGE OKOGWU, fhcoj_nig@legalonline.com. KRIS EROBI Chambers, Supreme Court Of Nigeria, 234 old ojo Road Abule-Ado, Lagos-Nigeria, re Mariam Abacha, barristerkriserobi@yahoo.com . MALIKI ABUDOULAH, Bank of Africa. CHIEF WILIAMS KONO, Williams Kono, Ibanga Orannu, Donald Bokha, Cote d'Ivoire, CITIZEN TRUST BANK - CTB. Barrister Daivd Mark, OVERS & ASSOCIATES, 23 CASTALIA S9E14 3NG LONDON UK,
abn-amro@execs.com, ABN-AMRO BANK N.V. Tina Williams from Solomon Islands, "the lord will fight my case and I shall hold my peace", <tinawilliamsss@yahoo.it> . Gilroy Carter, postbus 74043,1245 BA Amsterdam.
DR. MUSA DANJUMA, WEST BANK PLC, re JULIUS BERGER NIGERIA and ROYAL TRUST BANK PLC. Raymond Chuks & Associates. Makelele Thambo, makelelethambo@sify.com, <egbel27@hotmail.com> . barrister William Coco, re Halifax Finance Company.
David Owolabi. Takura Makoni re Holden Agency, Zimbabwe. Barrister Paul Johnson, JOHNSON & ASSOCIATES, 45 Apapa Tin can ? port road, Lagos Nigeria. Royal Express Delivery, (Royal Delivery Service), Voorburgstraat 250 1059 VD Amsterdam Netherlands, Tel/Fax: 0031-847-473-768 , rds.express@openbg.com. Barrister Dogo Oti, CONSULTANT SERVICES, N0 14 RUE LE PRESIDEN
LOME-TOGO WEST AFRICA. SYNTHIA MORINE MPOYO, <mpo22@myway.com> . DR. WILLIAMS Frank, FINANCIAL BANK BENIN,Cotonou-Benin Republic in west Africa. STANLAY DUKE & ASSOCIATES 15 Medical Road, Ikeja, Lagos-Nigeria. Daniel Newman, Habib International Bank Holland, DR. EARL SPENCER re Julius Berger BV. KEN & KEN CHAMBERS, ADDRESS :144 IDOWU MARTINS STREET, VICTORIA ISLAND LAGOS NIGERIA, kenandersonchambers@inMail.sk . A. S. Williams, accountant with Beagon Nigeria ltd., ochari77@yahoo.it. CRC Services LLC, Westgate House, 100 Wellington Street, Leeds. LS1 4LT, United Kingdom - Brown Boswilachi, Lebedev Platon Leonidovich, MENATEP Oil.
Pavel Hassim, CITI BANK, Victoria Island, Lagos, Nigeria. Zadiq Mahamed, Bank Of Africa (BOA), Ouagadougou, Burkina Faso. FATIMA ISSAH, ALI MOHAMED BANGURA, Ouagadougou, Burkina-Faso.
Barr. Michael Smith, London, <msmith@peoplelawyer.org>, msmith2341@yahoo.ca. Mikel Imoh, ACCESS BANK PLC, ADEOLA ADEKU VICTORIA ISLAND, LAGOS. John Ugo, Leonard Jeter And JP Morgan Chase Bank New York re Coastal Security Sarl In Cotonou Benin, lagoon international bank Plc, Mathius Chika Mordi, Morris Ogenti, federal Ministry of Finance, Lagos. Jenifer Allian, Abidjan, Cote d' Ivoire. Mark / Fred Umeh, Umeh Chambers, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, barr_fred@ski.de. Daniel Latif, "the only son of Mrs Katrine Latif a widow married to Late Mr ABDUL LATIF AL-KAZEMI from Kuwait who was the CEO KAZEMI COCO INDUSTRY ABIDJAN COTE D'IVOIRE" d_latif1@hotmail.com, Mark Anthony, Gurantee Trust Finance and Securities Amsterdam Netherland. www.gtrust-finsec.com, www.gt-finances.com. FRANK LEWIS TOKAM, ABSA BANK SOUTH AFRICA. ALEX & ASSOCIATES, MASCOT CHAMBERS, #122 AV-GARKI, ABUJA-NIGERIA.
Otunba balogun, Martins Whit. BALOGUN WILLIAMS, barrbalowilliams1@myway.com. ROBERT SOON & ASSOCIATES, P O Box 1010, London, L70 1NL, SoonConsultants@Katamail.com and John M. West, BANK OF AMERICA. Dr Morton Lowel, AMALGAMATED BANK OF ABIDJAN, RUE DE 541/ 542 MACOURY , ABIDJAN, COTE D IVORY, re PRINCE BANDER BIN SAUD, Kruger gold co. John Elmac, a lawyer, re Christian Eich. ANDREW MAGABE, ABIDJAN, andrew_magabe1@yahoo.com. Prince Amanda, princeamanda111@yahoo.fr. Barrister Chris Walker, Nigeria. Steven Thomas from Sierra Leone.
UNITED KINGDOM Barr. Dossou Michel, Consult Associate Chambers, Accra - Ghana. BELLO OKOKOMA, CONTRACT AWARDING COMMITTEE FEDERAL MINISTRY OF MINES AND POWER, Central Bank of Nigeria (CBN). DR. martins williams, UNION BANK OF NIGERIA PLC , BRANCH OFFICE #23 OBAKRAN, IKEJA LAGOS STATE NIGERIA. Barrister Mark Anthony, re ENGR. MATHEW C. CHTOTTER, barristermarkanthony@uku.co.uk, PLOT:07 VICTORIA ISLAND LAGOS re Global Bank Plc. David Kvaristo Alonso Laure, General Auditor Of CAJA NORTHE DE ANDALUCIA, CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid España). YAYA BELLO, AUDITING AND ACCOUNTING MANAGER,
COTONOU. REPUBLIC OF BENIN. Mathew really re Charles Taylor, Liberia. OWEN SMITH & ASSOCIATE ESQ. CRILLS ADVOCATES, Lawyers Direct, 1031 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, Thailand. MUTU GATUSO, Zola Meni at Via 24 novembre 114, Padova 35123 Italy, "ROME BANK/ROMA BANCA DELL'ITALIA, <primabanca@financier.com>, PAOLO MONTELLA, DIANE ROSSETTI, SAMUEL OGUNSERI ZABAYO. Clem Uzu, Michael Uba. BINYAMIN PEREZ, binyaminperez@walla.com. SENATOR IDRIS KUTA, #36 old Ewu Road, Mafoluku Oshodi, Lagos-Nigeria. Justice Otunba Gbenga Daniels, Nigeria : justice_otunba1@katamail.com .
Mills Sambrook, Alpha Bank London Ltd, 66 Cannon St. London EC4N 6EP. Susan Shabangu, "a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI" susan_ss@bluebottle.com. BAUER ARNO, Halifax Bank, Glasgow. Barr. Jones D. Omore, barrjonesomore02@yahoo.com.
KARL FRANK NEDE, "I WORK WITH THE STANDARD TRUST BANK INTERNATIONAL PLC, LAGOS BRANCH" (The Lagos branch? That's reassuring!) <internationaloperations@standardtrustinternationalplc.com>. mark paul, Branch Manager, Westpac Banking Corporation London, re Mohamed Kamal Yasser, Gardiner & Theobald. Barrister Benjamin Martins, Barrister Kenneth Compbell, Equity Chambers & Solicitors, 49 Northumland Avenue, London, WC 2N5bX, re car accident, Donaghadee Road. BARRISTER AHMED BABAH, COTONOU BENIN REPUBLIC. Barrister Musa Taa, re Shell Development Company. Bar Williams Mosola, Williams & Co chamber's
Box 1287 Portshepstone-Chaka, SOUTH AFRICA, "Deligence ? & Honesty Our Watchword". Barrister Dan Peters & Associate, Palm grove House, 1 Shaam Ave, Ilupeju, Lagos State. Tatiana Georgieva, London, W8 5DL, 26 Kensington Court, England. LAWRENCE ADAMS (Barr. in Law) 11 AMBLESIDE POINT, SE15 1EA, LONDON. BEN SMITH L.L.B. L.L.M B.L, HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENin. Dr. Bolaji Abiola, Standard Trust Bank Allen, "I need your Communal Efforts Please. In order to transfer out (Thirty million three hundred thousand dollars) from our Bank here in Nigeria Africa". Roland Agwu, EKO INT. BANK NIGERIA PLC. P.O. Box 72688 Victoria Island, Lagos - Nigeria. Dr. Jean Morrison, Box 1287 Port Shepstone, Chaka Zulu South Africa, re Ravindra F. Shah. BARRISTER ALEXANDRA KHUMALO, JOHANNESBURG, re "Adams Rice, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Beyers Naude Drive by N1 express." Paul Megene, FIRST NATIONAL BANK, JOHANNESBURG. Tanko Abubakar, Nigeria. David Johnson Chambers, 2 John Street, London WC1N 2ES, 29 Chancery Lane, Barrister Leonard Morris.
Barrister Dan Johnson, Johnson chamber's Accra Ghana. ROSE HENRY, PLOT 45 SEEDORF STREET, JOHANESSBURG, SOUTH AFRICA. Dr frank Williams, FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja and Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi. Dr George Hanson, hans corp, queens avenue london 06235, Equity Chambers London, UNITED GLOBAL TRUST AND SECURITY, MAYFAIR, UK., BAR MRS NAOMI STEVENS FOR EC,LEEDS ?. ALEX BELLO, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C). David Wood, "CITIBANK" 332 Oxford Street, London W1N 9AA, re HAFFEZ AL SADIQUE. Helen Hill, re Kuwait embassy in SWITZERLAND. Barrister Tony Smith Ahmed (SA) re Haulage Forwarding Courier Security Company . Musa Douglas
Advocate JACOB Khumalo, re Anglo American Gold Pty., South Africa. John Eze, re AIG PRIVATE BANK (TOGO). ASARE NANA AKWASI governmental_co_gh@freeghana.com, re IRORO TOSIN DAVIDSON and 3 trunk boxes at Kotoka lnternational Airport, Accra-Ghana. LARSON M BUTLER, re Barister ? Vincent, Mark Anthony & Co Solicitors, Dublin. PETER WALLACE, Listons Rd Marlow, Buckinghamshire, SL7 1FD UK. Hon. Rajesh Anand Bhagwan ,Ministre d'Enviroment et d'unité de développement national sous le gouvernement du premier ministre Hon. Paul Raymond, Republique de Mauritius . Sarah Welsh, 26 Kensington Court, London, W8 5DL. Raphael Kamara, the only son of late Chief Vincent Kamara, from Sierra Leone re Sierra Leone mining co-operation (S.L.M.C.). DR DANITU HASSANE, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. AISHA KABILA , last wife of the President of Democratic Republic of Congo, Laurent Kabila! re MOHAMMED SISHA , Johannesburg, South Africa. Bernardo Domingo, re Ben Mazur, SONANGOL E.P The Angola Petroleum and Chemical Corporation. George Rebbeca Marsha, re Chairman of ELEME Special Oil Trust Fund. Yuri Lagutin an Attorney to Mr. & Mrs. Abdou & Fawkia Elzanaty of Cairo Egypt; who was on board the ill-fated EgyptAir 990. BARRISTER DENNIS OKAFOR,
SUPREME COURT OF NIGERIA, WUSE ABUJA, NIGERIA. SHEDU MALEEK, burkina faso, ouagadougou. LAVGARDE SECURITY COMPANY ABIDJAN COTE D' IVOIRE, Dr Koffi Olivier. Michael Ezra, International Commercial Bank Ghana, First Light Branch Accra. DR OSCAR CORDOBA, FINANCE/CONTRACT DEPARTMENT OF NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.PC). Alex Smith re Dr. Jonathan Mann, Swissair accident in 1998. Mac Joseph Mgbe Lagos - Nigeria. Vincent Oronto orontovincent1@virgilio.it, vinooronto@katamail.com. dr larry douglas, Bank of Scotland, United Kingdom, dr_larrydouglas1950@mailbg.com .
DR SAM EDEM, Niger Delta Crisis. Malissa Pointer, re Chevron / Texaco in Kenya. Barrister Dele Otigba, DELE OTIGBA & CO, 33 Dolapo mabo street, Ikeja, Lagos. GEN. GOWON ASAFO OF THE GHANA ARM FORCE ? Barrister Mrs. Rose Okon. Barrister Mcarlty Mbadugha, ABUJA, Christain Chukwu, EDWARD OLUOLA AKERELE, re UNIVERSAL TRUST BANK PLC, 4/6 AJOSE ADEOGUN STREET, VICTORIA ISLAND LAGOS, Nigeria. Kofi Mensah Chambers & Co., No 25 Johnson Avenue, Accra Ghana, West Africa. Barrister Kenneth Nkwocha, NKWOCHA ASSOCIATES, IDOWU MARTINS ST., Victoria Island, Nigeria. William C. Williams (Regarding Dr. H. Paul Jacobi) re Egypt Air Flight 990 and Nigerian National Bank Plc. Robert Slaiter & Associates, Barr. Robert Slaiter (Esq). Barrister ANTHONY OFOR, 54 Walf Rd Apapa, Lagos. Nigeria. Barrister John Kwame, re CONTINENTAL BANK OF BENIN and "car accident along Nouvissi express Road.". BARRISTER JAMES OKOH CHAMBERS , 1 OBOT CLS. VICTORIA ISLAND, LAGOS, NIGERIA. Father Joseph Benjamin, North Dame Parish, Paul Ike, BENIN re Top Chrono Courier. Philip Edozien, Universal Trust Bank Plc. 30/32 Creek Road, Apapa, Lagos - Nigeria. B.Melchor TRANSFER DEPARTMENT, Novell Consult ltd, INTER-BANK, MARIO HURDSON, NOVELL CONSULT INC. Jones & Associates Law Chambers, Barrister and Solicitor (Lome Togo), 30 Etim Eyank Crescent , Victoria Island Lagos. Harold Coker, Africa international bank plc, Lagos. MARY ADAMS, president street, Johannesburg Republic of South Africa, maryadams014@hotmail.com. BARRISTER GEORGE WILLIAMS, KENNETH KUYE, BENIN. ROBERT BASIL (ESQ) ROBERT & ASSOSCIATES, 4 Albert Embankments, London
SE1 7SR, United Kingdom, re Mekon Associates Company. BARRISTER HARRISON DUKE, HARRISON CHAMBERS, 13 OZUMBA MBADIWE ROAD, VICTORIA-ISLAND, LAGOS NIGERIA. Rev Father Philip Owens, South Africa. Emmanuel B. Manu (Esq.) LAW TRUST COMPANY, No.10 Manyo-Plange St., Adabraka, P.O.Box CT1466, Cantonments, Accra, Ghana. LAVEGARDE SECURITE GARDIENNAGE
ABIDJAN COTE D'IVOIRE, Rose Kone, David Kassi. Bruce Smith, "ROYAL BANK OF SCOTLAND", brucesmith00@hotmail.com . Muse Kehinde, musa_kehinde88@yahoo.co.uk. JEFF RUZU, JOHANNESBURG, SOUTH AFRICA. Barrister Olatunde Martin, Emmanuel Banigo, <infoinlandbanknigplc@myway.com> . Kate Theophilous Baker, re UNION BANK INTERNATIONAL PLC
NIGERIA. HARRISSON GEORGE the Chief Auditing officer of STANDARD BANK JOHANNESBURG. MARCUS PROSPER, A LIBERIAN. Jan Daniel Naude, The Storage Keeper Operations, BBVA Affiliated Security & Finance, Madrid, Spain. MONICA SONEY & PRINCE MANFRED SONEY, JOHANNESBURG, (m_fred1414@yahoo.com), Mrs. Monica soney, first wife of Engineer Solomon soney, of Bulawayo-Zimbabwe. Mulan Qin, re Bank of China, mulanqin666@yahoo.com.hk. RAYMOND BERMAN, "BARCLAYS FINANCE SERVICE", Debbie Molina. Nana Ofori, Dr. Victor Anii, ICB., ACCRA, GHANA. Martin George, Trade Bank Nig. Plc. STEVE' S CHAMBERS & ASSOCIATE, STEVEN KOFFI, Lawyer, No, 15 Manner Drive Osu, P.O Box 411kt, kotobabi, Ghana. Noble Concerns Associates, Jonathan C. Danzo Esq., Plot 1086 Western Avenue, Sure Lere, Lagos.

Barrister Usman El-Rufai, re AFRICAN DEVELOPMENT BANK PLC. and "ghastly plane crash along the
northern city of Kano". Barr. Samuel Ugo re ADB Bank Plc . CHARLES DAVIS & ASSOCIATE, 1827BP LANDMARK AVE, ABUJA, NIGERIA. Alex Smith (SAN), Smith Chambers, Block 59 wuse zone 2 Abuja Nigeria, re NICON INSURANCE COMPANY, Inland Bank Nig. PLC, Lagos, . Ayo Mensah, Custom Officer, Ghana. Patrick Mankou, Cotonou Republic Du Benin. Dr. DANIEL KGOMOSU, South African Department of Transport. Barrister David Walker, <ooles264k@walla.com> Luther Moi , Werksmans Attorneys, 155 5th Street, Sandown, Private Bag 10015, Sandton, Johannesburg South Africa, re Mikhail Khodorkovsky. Barrister David Johnson, Johnson Gloryus Chambers, Lagos, re (NDCC) and EAS Airlines plane Crash of May 4 2003. BARRISTER LARRY C. WILLIAMS, WILLIAMS HOUSE, SUITE 01 MARINA V.I. LAGOS - NIGERIA. Justice Barrister Martins Dike {esq.} (Barrister Martins Dike & Associates), 128 Broad street, Lagos Nigeria and INTERCONTINENTAL BANK PLC, PLOT 54 THOMAS CREEK WAY, VICTORIA ISLAND LAGOS, NIGERIA.
Barrister John Kwame, re "car accident along Nouvissi express Road" and "CONTINENTAL BANK OF BENIN ". Jeffrey Rice, (For Trustees) Hartwig Chambers, London, jeffreyrice_esq@walla.com . Barrister Timothy Sado, timsadoassociates@yahoo.co.uk . Barrister Adams Walters, BARRISTERADAMSWALTERS@YAHOO.CO.UK, BEVAN HOUSE, 51 BEVAN AVENUE, CONWY LL28 5AF, UNITED KINGDOM, BARRISTERADAMSWALTERS.COM . Europe Shiping Agency, spanish shipping, spanishshipping@madrid.com, Alli Badmus, Diego Hernandez, Murcia, 30002 Spain. Peter Daniel, Cooperative Bank Plc Benin-Cotonou re (SONAPRA). Eli Mast. 31floor Eugene Marais Avenue, Constantia,
South Africa. Barrister Prince James Uche Esq, James Uche Chambers and co, <jamesuchechambers@hotmail.com> barrprinceuchejm@yahoo.de . Maka plaza suite 3,5th floor pacific Tower, Maryland Lagos State Nigeria. But wait - PRINCESS SANDRA TUREH has millions in BANK OF AFRICA (BOA) Burkina faso. And Prince Mcdowell, MCDOWELL AND ASSOCIATES ADVOCATES, SOLICITORS AND NOTARIS PUBLIC , REPUBLIC OF BENIN. First Image Bank PLC, 123 Broad Street, Lagos re Dr. Leonard Eze. STANLEY SANKOH, SON OF LATE CHEIF FODAY SANKOH OF TUNGO DISTRICT, SIERRA LEONE. Barrister David Johnson, orbitalexpresscourierservice2005@yahoo.co.uk. Barrister Robert Slaiter, "a born again Christian", re MIKE & CAROL HALL. RICHARD SMITH, C/GRANADOS, 3-4A,28009, MADRID SPAIN, richardsmith1759@hotmail.com. Amina Mohammed, re General Sanni Abacha. Fortune / Caroline Colman, re Sierre-Leone and "USD10M dollars here in Abidjan Cote d'Ivoire". Karin Meijer, <karinmeijer1@eresmas.com>, Kate Anderson, excess financial <excessfcorp@yahoo.com>. Emmanuel Barima Manu, LAW TRUST COMPANY, No.10 Manyo-Plange Street, Adabraka, P.O.Bx CT1466, Cantonments, Accra, Ghana. Sandra Mani the wife of Hanis Mani Mani former chief of defense-staff of (Republic of Guinea Bissau). Barr. David Johnson, Johnson & Associates, London-England.
davidmalcolm1@uku.co.uk , DAVID & ASSOSCIATES ?, 4 Albert Embankments, London SE1 7SR, United Kingdom re Jung Wells, Mekon Associates Company, London. MIKE OSITA L.L.B. L.L.M B.L, MEMBER CONSTITUTION DRAFTING COMITTEE 1995, 5 MILVERTON ROAD, IKOYI, LAGOS-NIGERIA re Eleme Construction. MOHAMMED NASSER STANDARD TRUST BANK OF BENIN. Barrister John Lonto, Royal Chamber 14, Rue Le Presiden, Lome, Togo, West Africa. Barrister George Ibe, re car accident along Sagamu/Lagos Express Road. Dr. Daniel Kgomosu, danielkgomosu@executivemail.co.za. ATTORNEY BRIAN A. WILLIAMS, Plot 12 Satellite Town Lagos-Nigeria, re Jangle Cement, also Barrister Anthony P. Ofor, Uco bank of India, Nigeria branch . SENIOR BARRISTER CHIMAKPAM CHARLES, re Shell Development Company in Lome Togo, Goddy Chambers, 26 Goodmore Koukuvi Ave, Lome-Togo. Markgarld SMITH "Bank Manager of Lloyds TSB bank
Tower Bridge Road London" (tsunami fraud). TONY O. ELUMELU, Standard Trust Bank Plc, Victoria Island Branch, 111B Akin Adesola street, Lagos AND ANTHONY ELUMELU, STANDARD TRUST BANK NIGERIA PLC
STANDARD PLACE, Plot 1662, Oyin Jolayemi Street , Victoria Island, Lagos, Nigeria. . Emmanuel E. EnyinnIa, Nigeria. BARRISTER BANIGO WEST AFE-BABALOLA CHAMBERS, ADEOLA ADEKU ROAD, P. M.B CT9324, VI LAGOS-NIGERIA. Barrister Femi H. Martins , Martins Chambers, 125 Akins Benson Street, SouthWest Ikoyin, Lagos-Nigeria, plot 245 kazeem crescent, Ikeja, Lagos Nigeria. KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky. SILVIA FERNANDEZ, silviafernandez33@iol.pt . Dr. Wasiu Mohamed, re EgyptAir Flight 990, (B.O.A) Bank of Africa in Burkina-Faso, Ouagadougou. WILLIAMS MUSUMBA, re bomb explosion, 2002, LAGOS, NIGERIA.
Samb Malick, son of Late Sow Malick, a crown Royal chief in Banakouro in the south district of Kankan in Guinea Conakry West- Africa. Dean Smith, re Hartwig Chambers (again!). Markus Wolfgang, Hartwig Chambers, London. Ayu Mensah, Dispatch Officer; COMMISSIONER OF CUSTOMS, (GHANA CUSTOMS SERVICES). Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), JOHANNESBURG. STELLA JEROMI, land dispute in Zimbabwe. David Banda the son of Dr. Mpenza Banda Democratic Republic of Congo. FRANK TERRY FORD Arab Emirates Dubai U.A.E, and Zimbabwe, frankterryford5@hotmail.com . Mathew Eze, Mathew & Associates No 16 Boulevard du la Kara, Lome Togo. Stanley Maurice Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH.
Emmanuel Prempeh, Manager ICB Tema, International Commercial Bank Ltd, Ghana in West Africa. JAMES BENNIOT, Bills & Exchange Manager, ECOBANK ABIDJAN, COTE D IVOIRE. adehmar gumba <adehmar_gumba@yahoo.com> " of Rwanda, l am currently residing here in dakar senegal ". (More likely living comfortably on benefits in a European capital). BOND BANK FINANCIER, bond_bank_online@hotmail.com. MISS LADY <missladi5@yahoo.com>. Anthony Odunna And Associates, #14 Craig Victoria Island, Lagos , re yet another "tragic airline crash". Joseph Ahameden, 06 Bp 1409 Akpakpa Dodomey, Portnovo Cotonou Republic of Benin, Eco Bank Plc, Cotonou. ECO BANK OF GHANA, Steven O. Kofi. CHUKS FAVOR, <chuksfavor1234@yahoo.ca>. Uzo Umelo. Ivan Kobina, First Bank of Africa. Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada. Barrister David Moore, davidmoorechambers@uku.co.uk. BARRISTER PHILIP MENSAHS , HOUSE 3, FLAT 12. RUE DE GAGLI, LOME-TOGO, WEST AFRICA. FINANCE AND TRUST Company, nurudeen salam, reGILDADO USMAN EL-RUFAI (0FR), SILENT SECRET SAFE BANKING. SOTOSI SOLOMON, sotosisolomon2@hotmail.com, NO 55 PARKLANE STREET, SANDTON JOHANNESBURG, SOUTH AFRICA. AIKEY ODUOZA. MAKA MARTINS, re MOBUTU SESE SEKO. Jose Wayas, re TSUNAMI disaster. Barrister ken Smith , KEN & KEN CHAMBERS, 1004 Abbervill Road, Clapham , Wandsworth , Victoria, London. Walker Advicates ? & Solicitors re S. Marufu, 11 Ambleside Point, Regent London , London , UK. Nelson Ezenwa, nelson_ez2@ozu.es. DR IDRIS ALIU, Ministry of works and Housing in Nigeria re CHIENCHEN YU. James Uche , Maka plaza suite 3,5th floor pacific Tower, Marryland Lagos State. Martin Maes, Ivory Coast. PATRICK O. UDUTCHAY, UNIVERSAL TRUST BANK NIG. PLC, 30/32 CREEK ROAD APAPA, LAGOS - NIGERIA. Barrister Umaru Bello, ROYAL CHAMBER 14, RUE LE JANVIE BP 10556 LOME TOGO WEST AFRICA. Wilson Frank, Bank Manager of LIoyds BanK, re Chinese Solid Minerals Corporation, Mr. John Lugard. Joseph Bingley, <bingleyfamily_2001@yahoo.co.uk> re mary k. paulson, Chessy Vane, BF SERVIVES/ECOLOG , NETHERLANDS. Barrister Graham Weston, The principal partner Koffi,Chambers , No.10 Rue Avenida, Lome-Togo re INVESTMENT TRUST CONTINENTAL BANK. John Agudo, FEDERAL HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. akin mine <akinmine007@yahoo.co.uk>. Barrister Benson Dave, Equity Chambers & Solicitors, 49 Northumland Avenue, London, WC 2N5bX. ROBERT SOON & ASSOCIATES, (re Princess Diana scam: PRINCESS DIANA UNIVERSAL PROMO ) 10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM. DR. Chuks Favor, CONTINENTAL TRUST BANK, COTONOU-REPUBLIC OF BENIN, 6/108 BROAD STREET, P.O.BOX: 70007. TONY RICHMOND, International Trust Bank {ITB}. Jane Mupesa, Mashonaland, Muzaraban, Zimbabwe. Susan Elliot Whales. James Okoro, Nigeria, re ANTONIO ABACCI, Ruggerini Motori SPA of 42100 Villa Bago Reggio Emillia. Dr. Charles Mpoyo, the Auditor General of ABSA, 5 RIDER HAGGARD CLOSE, JOHANNESBURG, SOUTH AFRICA. Barrister Williams White, Lagos. izizi aba <iziziaba@yahoo.com>. DAVID MAGANI, JOHANNESBURG, SOUTH AFRICA re OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE ( O.F.A.Z.). JOHN EZEIKE (ESQ) JOHN EZE $ OKAGBUE CHAMBERS, PLOT 266 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. Izizi Abua, Mark Scott, Controller International Unit(Operations) Standard Trust Bank London an Affiliate Bank to Standard Trust Bank Lagos, 96 Queens Gate, South Kensington, SW7 5LR U.K. BARRISTER CHRIS UJU, chrisuju & ASSOCIATES, GOVERNMENT REGISTERED ATTORNEYS, re Boeing 727 Beirut-bound charter Jet . Steve Okon, steve3okon@o2.pl, Grand Bank of Africa (G.B.A. Headquarters Lagos Nigeria). Mrs. keita Hinga, re John Garang Hinga the Leader of Sudanese People's Liberation Movement (SPLM). BARRISTER BANIGO W.WEST , AFE-BABALOLA CHAMBERS , ADEOLA ADEKU ROAD , P. M.B CT9324, VI LAGOS-NIGERIA . Prince Douglas Blair, "Barclays Bank". Moyo Kabba the son of late General David Kabba from Sierra Leone. Barrister Frank Davies, re Laptoil Petroleum Company, frankdavies23@yahoo.co.uk . Barrister Peter Ego, NO 35 Ewu Street, Off Oshodi-Apapa Expressway, Lagos, Nigeria. Williams Associates & Chambers, Solicitors & Advocates, Lagos- Nigeria re ADC Airline Plane crash. SAM CHUKWUJI, DIAMOND BANK PLC., 10 AZIKIWE STREET, MARINA, LAGOS-NIGERIA. USMAN BELLO / Belloa, 35 MARINE STREET, ("A LEGAL LUMINARY BASED IN LAGOS- NIGERIA) . Hassan Ahmed, hahmedng2006@yahoo.com, Nigeria, re accident on Sagbama Express Road. DR AWELE KUMEH, osmaavv007@ukrpost.net. Barren Michael Ade, Stanley Don Williams, TRANS INTERNATIONAL BANK PLC, Lagos Nigeria, barr_michaelade11@yahoo.es . Royal Trust Bank, Abidjan, Ivory Coast , Thomas Don, Konan Doris. Joannes A. Joseph, re Khodorkovsky, Yukos oil, the Kremlin and Menatep bank. Dr Jeff Frank, Banque Togolaise Pour Le Commerce Et L'Industrie, 22 boulverd Avenue Rue Lome, Togo. Barr. Jones D. Omore, Togo. Dr Chinedu Ego. Dr. Sanusi Ibru, THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT, FEDERAL COMPLEX TINUBU SQUARE, re BANK OF VALLETTA PLC, MALTA , san_ibru8@yahoo.com.
Masson peterson, Alex Peter five_way_express@yahoo.co.uk. ADAMS & CO. CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA , LAGOS NIERIA. Marria Smith, re CITI TRUST FINANCE COMPANY, Marcel Chico of Igwe & Associates, # 23 Olabisi Street, Victoria Island, Lagos Nigeria. James Abatan, Ecobank, Cotonou, Benin Republic re Dr. George Sunil Habib. Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA. Barrister Williams Olympio, LLM,LLD,Dipl.Admin. Esq., Williams & Co, Legal Practitioner, B.P.10254 Lome-Togo, West-Africa. Paul Anayo Associates, Solicitors And Associates, #14 Craig Cresecent ? Victoria Island, Lagos, writepaul68@alexandria.cc. Barrister James White And Associate Chambers, Ikoyi, Lagos. Bane Kelly, mr_bane_kelly@excite.com re SADDAM HUSSEIN'S PALACE. Mrs Marbel John from Kuwait. AHMED SUNTA, Nigerian National Petroleum Corporation (NNPC). Dr. Albert Galut, Eco Bank in west Africa. BARRISTER JOHN ROBERT & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE, LONDON ENGLAND. Daniel Onu. Dr. Daniel Kgomosu, "South African Department of Transport", danielkgomosu@executivemail.co.za. HAN MOHAMMED "of Baghdad, use it (the imaginary donation) to Bless other less Fortunate ones" hamo@rediffmail.com, hanabdoul@ozu.es . CHRISTOPHER KEMAS , CONTINENTAL TRUST BANK , Benin Republic Cotonou . Barrister Martin K. Stojjre, stojjre_advocates@voila.fr, Sotéd Afriqué BP 6010 , Hedzranawoe, Lome-Togo Republic, re yet another "ghastly car accident" and HAROON OIL MARKETING. Dr.Omeno Okem, "Credit Manager of the Standard Trust bank Ltd here in the West Africa" re Egyptian airline 990. MR. ? MARGO SEARS, margosear2003@ny.com BRANCH MANAGER(WEST SHORE BRANCH), BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS. Hajiya Maryam Abacha. CHINEDU ANIROBI &CO. CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. Barrister Philip Jacob, 141 RUE DE COMMERCE, BENIN REPUBLIC. DR. HASSAN DAVID, GLOBEONE FINANCE AND SECURITIES, GLOBEONE ROAD, SUITE 24-45, VICTORIA GARDEN CITY, VICTORIA ISLAND, LAGOS. Barrister Gregory Pipe, Karen Walter, 26 Kensington Court, London, England, re Dr. Jim Walter, British Railway Commission in Chelsea, England. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. DR. UGO EVANS, DIRECTOR FOREIGN REMITTANCE DEPT., LAGOON INTERNATIONAL BANK lagoon.transer@BankersMail.com . Elena Yengeni "a south African Parliamentarian Wife" and MARTIN YENGENI. Bassy Gambo, amalgamated bank of south africa (Absa). Barrister Kalu E. Kalu , re car accident along sagbama express road. Barrister Chris Own, Barrister Chris Uba, Mrs. sandra Welsh, 26 Kensington Court, London, W8 5DL, England. Barrister Wilfrid Kodjo, Arthur Mkpera, ZODIAC SECURITY AND FINANCE SARL LOME, TOGO. ABBEY BENSON CHAMBERS, LEGAL SOLICITORS/PRIVATE LAWYER, 93B WIGMORE STREET, LONDON W1H 5AA, re Mohammed Saibi. Barr. John Williams & Associates, No. 54 Broad Street, Lagos, johnwilliamschambers@uku.co.uk . MOHAMMED NASSER, STANDARD TRUST BANK OF BENIN, WEST AFRICA. Barr. Mack Darrel. Barrister Nelson Donell. EQUITY TRUST BANK PLC, BUSARI GALADIMA, WILLIAM AND WILLIAM ASSOSCIATES, Barrister AKIN DANIELS, re PANOCO, Nigeria, NO 4 OLUSADE STR. ONIKOYI, IKOYI, LAGOS/NIGERIA. Barrister Kalu E Kalu of Nigeria. PHILLIP CHUKWU, Nigerian National Petroleum Corporation (NNPC). Jennifer Wilson jenniferwilson@yahoo.co.uk , "i am a dying woman who have decided to donate what i have to you/ church". MICHAEL ZUMAR, "Auditor General of one of the prime banks here in South Africa", re GOLD ARK [pty] SA. Henry Bassey, bank in Lagos-Nigeria. Morgan G. Jones, 85 Queen Victoria Street, London EC4V 4HA. Robbinson kuku, African Development bank, London lesion ? office, 25 Dowgate Hill, London EC4R 2SB . Barr. AMIL THOMAS, PRUDENT CHAMBERS, 71 ROAD A CLOSE, FESTAC TOWN, LAGOS, NIGERIA. Barrister Ken Isle. DR. OWO HARRISON, ROYAL TRUST BANK PLC, Nigeria. JOHN AKPALI, Cotonou Benin Republic. Diane Keita , Abdulazeez Keita, Cocody Abidjan, Koffi Jacob, Bank of Africa, Abidjan, RCI, Cote d'Ivoire. DR. TONY ELUMELU, FIRST NATIONAL BANK (FNB) re Dr Farid Abas (yet another "plane crash victim"). Idris Adams & Associates No. 54 Broad Street, Lagos, re PANOCO, an Oil Servicing Company in Nigeria. Barrister Ken Smith, HAROON OIL MARKETING COMPANY LIMITED London England. Mrs. M. Sese-seko, re Republic of Congo and Swiss bank. SEED HARVEST MINISTRY IN THE LIGHT OF TRUTH, PASTOR Rev. Regis Emi. Dr Paul Mbizala K., the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA), re Kruger Gold Co. BARRISTER ROBERT PETERS & ASSOCIATES, # 30 ADISA BASHI STREET, SURU-LERE, LAGOS - NIGERIA. DR. GABRIEL CHIMA, DR JUIGERA GEORGE, HALLMARK BANK PLC., 160 PINE STREET, LAGOS, 2341, NIGERIA re car accident along Zulu express Way Nigeria. Barr. Bello Kwami, PATRICK C. ACAKPO, GRAND FINANCE&TRUST BANK, COTONOU-BENIN REP. Barrister Campbell Jones (LLB), LONDON camjones1@web-mail.com.ar. SANTUS MUFASA, re "MR MORRIS THOMPSON WHO DIED ALONG WITH HIS WIFE THE NEXT OF KIN AND THE ONLY DAUGHTER IN THE FEBUARY 4TH, 2000 AIR PLANE CRASH, YOU CAN CONFIRM FROM THIS WEBSITE PUBLISHED BY... ". Paul Megene, ABSA BANK LIMITED, JOHANNESBURG, SOUTH AFRICA, paulmegene10@box.az, re Alaska Airlines Flight 261. Maclord Ubah, a solicitor, Nigeria, re Groove wood finance Trust company. Fortune/caroline Colman, Abidjan Cote D'Ivoire. ROSELINE PETERS, roseline.peters08@gmail.com re BOMB EXPLOSION, Nigeria. Dr. Johnson Motene, South African Department of Transport, johnny2za@executivemail.co.za. Olsom Berghart, a personal treasurer to Mikhail Khodorkovsky. ISSAC ? HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON ? COURT LONDON, ENGLAND, re Air France concord plane crash. Annie Freeman, Dennis Hook a member of Independent Committee of Eminent Persons (ICEP), Switzerland, re ORDNER ADELE account. Eucheria Titus, re Christain ? Activities, Rue 32 Cocody, Abidjan. Daniel Awus Kone, 1/3 rue canal ave 6 Abidjan , Cote d' ivoire, afrique de l' ouest. Morrison Johnson, drmorrison@uku.co.uk, morrisonjohnsonassociate@yahoo.co.uk. Barrister Joseph Young, young@deacons.com of Joseph & Associate, Nigeria, re DAVID YUEN, tsunami victim. MR ADENIRAN OGUNLEWE, CENTRAL BANK OF NIGERIA, FDERAL REPUBLIC OF NIGERIA, SAKA TINUBU, TINUBU SQAURE LAGOS ISLAND, LAGOS, NIGERIA. DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA, Dr. Samuel Masala M.sc. BALOGUN A. SAMSON, STANDARD TRUST BANK PLC., 6 AJOSE ADEOGUN STREET, VICTORIA ISLAND P. O. BOX 52160, FALOMO, LAGOS, NIGERIA. John Malego, Liberia. COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, NIGERIA. Barrister Okoh James, OKOH JAMES & CO, re A. Vigil and FIRST BANK PLC. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. TUNDE JEFFREY, EKO INTERNATIONAL BANK PLC, PLOT 382, ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOS - NIGERIA. Jimmy Lio Kam Chio, Banco Nacional Ultramarino , Macau, China. Peterson Dafe, Peteeson & Co., Law Chambers, Plot 6, Wazabia lane, Off Queens Drive South West, Ikoyi, Lagos-Nigeria. MATINS ELIAS, CAPITAL INTERNATIONAL BANK PLC, 11 B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA. ABDUL HADI abdul405@walla.com a merchant in Dubai. Sarah Welsh, welshessarahh@walla.com 26 Kensington Court, London, W8 5DL, England. Richard Dewar, re Jonas Savimbi. Victory Orwell, Road Bruma Lake, Johannesburg, 2196 South Africa. Celine Hanson, c_hanson10555@yahoo.fr. ENGR. JEAN CISSE (I.S.A.) IVORY COAST NATIONAL COCOA CORPORATION. Musa Adams, Dubai, musa2002@walla.com, madamu@email.ro . Jeff Vilagazi, "of one of leading banks in South Africa". Joel Raphela j_raphela2@hotmail.com. JUSTICE OLIVER, CONTINENTAL TRUST BANK, BENIN FORIEGN REMITTANCE DEPT, justiceoliver2@o2.pl . BARRISTER FRANK EGUBE, FKhama Law Chambers, 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, re Zenith Oil and Gas. BARRISTER MORGAN IBEH, #21 ROAD, G CLOSE HOUSE, 18 FESTAC TOWN, LAGOS NIGERIA. BARR. KELVIN BELLO (ESQ) KELVIN BELLO LAW FIRM, 24 TETLOW ROAD, IMO STATE, NIGERIA re Fowler Vinsen. Barr. Walker Smith, Esq., Anthony Garry, FRANK R. GARRY, Chris Wreh, Hartwig Chambers, 8 Middle Temple Lane, Ground Floor, Temple, London - United Kingdom. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. Barr Nelson Hogan, HOGAN & ASSOCIATES, UNIGUE CHAMBERS, SOLICITORS AND ADVOCATES, PLOT 125 VICTORIA ISLAND, LAGOS - NIGERIA. Kate Wartara, "the daughter of Dr Edward Wartara who was murdered in Cote d'Ivoire" and Rev Emmanuel George, Astu Diop, Dr. Graeg Owo a.k.a. Barrister Greag Owo, 26 Rodhes crecent - Dakar, Senegal, re NATIONAL FIDELITY BANK OF SENEGAL. BARRISTER Kenneth Elemuo. ESQ. Kenneth & ASSOCIATES CHAMBERS, LOME, TOGO REPUBLIC . Mrs Louisa Ejercitor Estrada, "I hope to trust you as a God fearing person who will not sit on this money when you claim it." ABSA International Bank Nigeria PLC, Roseline Ezikel. OLOYE & ASSOCIATES, SUITE 408 ELEGANZA PLAZA APAPA- LAGOS. Rev Frank Aghimien, Benin City, Edo State, Nigeria. Fred Mfana, re Air France concord plane crash. Elizbeth Rowland, Malaysia, born again Christian. Dr Emmanuel Chukwubueze, "TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT". Cheung Pui, Hang Seng Bank, HongKong re Major Fadi Basem. BARRISTER TONY ADISA, TONY & MARK ASSOCIATES, 15 IKORODU ROAD, LAGOS, NIGERIA. Joko Sutarjo Esq, MP Foreign Affairs Committee London. PRUDENT CHAMBERS, BARRISTER PAUL RALPH AND CO, NO 2/3DWITF STREET IKEJA G.R.A . Prof. Charles C. Soludo (again!), CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. Paul Dan, CITIBANK OF NIGERIA PLC. NIGERIA. James Gaje, Inland Bank Plc., Mohammed Ali, Banker Diplomatic Courier Service, 11, Elder Adeyemi street, orilewo ejigbo Lagos, Nigeria. Ambrose Odoemenam, Lagos, BARRISTER FRANK FORDWEST, (BL, LLB-HONS.) C/O FRANK FORDWEST CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN, LAGOS-NIGERIA. Albert Akubia, Akubia Chambers, Legal Practitioners, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria. FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja, DR.JAMES MARK, Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi. Prof Charles Soludo, CENTRAL BANK NIGERIA. BARRISTER COLLINS ALI, ALI CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. TERRY DUKE, DEH HARZZER 54-56 1088DH AMSTERDAM-NETHERLANDS, re ABIDJAN. Eric Joseph, "American soldier, 1st Armored Division in Iraq". ATTORNEY WILLIAMS BRIAN (Barrister Brian A. Williams, re Jangle Cement Company), Plot 12 Satellite Town, Lagos, Nigeria. Konate Coulibaly, ECOWAS, ABIDJAN, Felix Gini, attorney in Abidjan, Cote D'Ivoire, Maxwell Fofana, Atuh Mohammed, Bank Atlantic, Cote D'Ivoire, Thierry Johnson, E.C.O.W.A.S, Geneva, Switzerland, Inter Credit Bank, London, Peter Johnson. Barrister John Lonto, ROYAL CHAMBER, 14, RUE LE PRESIDEN, LOME, TOGO, WEST AFRICA re plane crash in Adjarra near Porto Novou, Cotonou in Benin Republic. DR. GABRIEL ISAAC, REPUBLIC OF GUINEE, TRANS ATLANTIC CROSSING AND FINANCIAL COMPANY, AVENDA DE OPORTU 133, (MADRID SPAIN). OLUFEMI (FEMI ) OLUGBADE, A BANK EXECUTIVE, hkadiri@123mail.cl. Barrister Kamason Benard, re Shell Development Company in Lome, Togo. LOI C. ESTRADA, Philippines. Hassan Mohammed, has "$18 million dollars for various charitable organisations of your choice" this is "physical cash in $100 dollar bills packed inside two metallic trunk boxes deposited in the security vault of a private finance/security company in The Netherlands". john houseni, a Liberian. now refugee in Senegal. Barrister Wilson Ibru re Standard Trust Bank in Lagos, Nigeria. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Central HK, Hong Kong, re Gen. Aadel Akgaal Bastaan. Pacific Security And Finance, 241 Upper St Islington, London, N1 1RU, (and 659 Openshaw Street, Manchester ) United Kingdom, Dr.Kelvin Johnson (Principal Account Officer), drkelvin_johnson@yahoo.co.uk , Olsom Berghart. Adams Hassand, ADAMS & CO.CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA LAGOS NIGERIA. Alex Phelta, re BENJAMIN JESSE, plane crash swissair flight 111. Robert columbus, Ghana, Zimbabwe. Dr. James Momoh, Bejamin Philips Junior, Trust Link Security & Finance Company, Côte d'Ivoire. mariam musa, Ivory Coast. John Jasper, ABSA BANK LIMITED, JOHANNESBURG,SOUTH AFRICA, re Gerald Welsh (another crash victim). John Omoha, BARRISTER DR. FREEWILL DOSU, LIBERTY CHAMBERS & CO, COTONOU BENIN REPUBLIC. Bar. Malik Hazak, Malik Hazak Chambers & Law Firm, Benin. DR RANI ALI JUMA, the first son of DR.OMAR ALI JUMA, VICE PRESIDENT of the REPUBLIC OF TANZANIA. COLLINS CHAMBER, Hon. James P.Collins, DR DOMINIC GALI, REMITTANCE DEPARTMENT, BOA COTE D'IVOIRE. David Johnson, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN. DANIEL AWUS, Cote d'Ivoire. Romston Bucca, No:61 park Street, Johannesburg, South Africa. Barclays and Crouch Bank, Matt Henry, Mark Summers. A ABASSI ALLE, BENIN INSURANCE DEPOSIT CORPRATION (BIDC), COTONOU BENIN REP., DR. DAVID SANKO, JOHN OMOHA. Barrister Ray Milton, HSBC BANK PLC, 180 BAKER STREET, LONDON,NW1 5RU, ENGLAND, re ANDREAS SCHRANNER (yet another plane crash victim). Mr Prince Nnokam, West African Consultant Ltd, Accra-Ghana. Taylor Brown, Moronvia, Liberia. Kelvin Mudzuri, re Philip Nicholas Nielson, fatal motor accident. BEDE MBA, NIGERIAN TRANSPORT AND AVIATION HEADQUARTERS, LAGOS, NIGERIA. Johnson David, 23 FISHER STREET, 22 SKYPARK FLATS, DURBAN 4000. Daniel Solow, Cape Town, South Africa Department of Mining & Natural Resources and (SEPC). STELLA OBASANJO. Winter Trust Finance Company, Luxembourg Financial Centre, 6 rue du fort bourbon, Luxembourg,L-1249, Mandla Ndlovu, LESETJA KGANYAGO, Jeanne Dominique, South African National Treasury. Prof. Charles c. Soludo, CENTRAL BANK OF NIGERIA, TINUBU SQUARE,VICTORIA ISLAND, LAGOS, NIGERIA. Nenita Villaran, Philippines. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. Miss Melissa Walusimbi, Abidjan. Favour Johnson, Abidjan Cote D'Ivoire, re Liberia diamonds. DR TORO OLAITUN, ABUJA. AHMED HASSAN, ABIDJAN, COTE D'IVOIRE, re Sierra-Leone diamond and mining corporation. Miss Sindy Samuel Yormie Johnson, "25 years old girl from Liberia". Vincent Arap Moi arap_moi@mmail.com , arap@mmail.com , Kenya, re Kamlesh Pattni, GOLDENBERG INTERNATIONAL. DR GILBERT GUIE, Ivory Coast. Racheal lukeman. CHIEF HENRY ROBINSON, re JOHN HUGHES. Keita Suntho, re Tsunami. Hakim Khalid, Cuba, Egyptian nationality. Barrister Larry Morgan. KALU JOHN & ASSOCIATES, 18 OSOLO WAY, ADMIRAL PLAZA, AJAO ESTATE, LAGOS-NIGERIA. Dennis Hook, Independent Committee of Eminent Persons (ICEP), Switzerland. ENGR. PAUL MABUZA, DIRECTOR PROJECT IMPLEMENTATION, DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic) MANDELA BUILDING, PRETORIA SOUTH AFRICA. Royal Securities And Trust Incorporated, Dr Philip Coker, Rita Johnson. Dr Tony Michael, Barrister Martin / Barrister Murrell, All Attorney British Nigeria co-operative?? - NNPC, Nigeria. Church donation - David, Rita Johnson, born again Christian, Kuwait and Abidjan. Mohammed HAKIM, 115 BRIXTON road, BRIXTON, Johannesburg South Africa. Mrs Zebun Rahmeed , widow to late Mr.Mohamed Rahmeed, fomer owner of CROME OIL AND PETROLEUM SAUDI ARABIA. LIU CHAN, PUDONG NEW DISTRICT, SHANGHAI, PR CHINA. Chief Ferdinand N. Alabraba, Aman Asociates (sic), Continental Trust Bank Limited. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Hong Kong, re Gen. Aadel Akgaal Bastaan. Kent Coker, ABN AMRO BANK AMSTERDAM, re LATE ENGR. PAUL MCKINNEY. Barrister (Dr) Ahmed Al Usman, re Chief Sunday Micheal Afolabi. PRINCE ZURMA JR., 11 Bok Street, Johannesburg - South Africa. john kenny, EFG Private Bank Ltd, London, UK. Dr.Kingsley Ezih, PAUL MORRISON, BILL AND EXCHANGE MANAGER, LLOYD TSB/CTB BANK BENIN. dr ahucha Sallah. Colonel George Ibeh of theGhananian armed forces. Belinda Smith, re cocoa fortune, Ivory Coast. patrick claron. Barrister George Martyns, re warren Jenkins, car crash victim. Dr. Abdul Kadir Gaya, "Auditor General in one of the Apex banks here in Dubai". Barr Robert Clarkson, re Dr Carl Van Alan "Seven MILLION Dollars". GEORGE MUDASHI, re Abba Sani Abacha. FRANK MORRIS, frankmorris2005@hotmail.co.uk (example of the plane crash victim scam) Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains, N.J., and Orlando, Florida USA "made a Deposit of Investment Fund valued at ???? with an Offshore Bank in the United Kingdom and unfortunately lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999". Access Bank, Plc. Victor ola, "chief auditor of a reputable bank here in Nigeria". idris yusuf <i_yusuf47@yahoo.fr>. Chief Dr. Perry T. Nelson, a native of Cape Town, re Mining and Natural Resources. Barr. David Eric Hodge, Hodge & Hodge Associates, 2, Kings Bench Walk, Temple, London, EC4Y 7DE. Aban Yaman Clifford Chambers & Solicitors, Suite B Plot 258 L close 1st Avenue, Victoria Island Lagos Nigeria. Al Ahli Usman, usman56@excite.com . Herr CHRISTIAN NOYER, Firmekundebetreung der Bank for International Settlements, (BIS) SUD AFRIKA, re PAUL FRIEDMAN, 45, aus Belmont, Massachusetts, USA, American Airlines Flight 11. Barr. Jerry Akum, J Akum Chambers, Lagos-Nigeria. ENGR. KNENNEY C. AJANA, OMPADEC HEADQUARTERS, LAGOS - NIGERIA. Barrister Maxwell Ugwu, re Chevron Oil, Nigeria. Dr.Wilson Kayode, re Pitt Ruth, Shell Nigeria, car accident, Eco Bank Plc. Henrique Sessenou the son of late Sir Benha Sessenou, the renowned Zimbabwean wine and cattle farmer. Dr. Tony Idodome, Contract Review Panel (CRP), Department Of Petroleum Resources, Lagos. Mark Taylor of the European Reagion of Close Brother Treasury Serives LONDON, re Mikhail Khodorkovsky. ALHAJI MOHAMMED ABACHA 2/8 GIDADO DRIVE,GRA, KANO - NIGERIA re TUNK BOX CODE NUMBER BC108948867, International Diplomatic security (I.D.S) ADDRESS:62 Garric House, Circular Road, Douglas Isle of man. IN99 IDZ,UK. Dr.Marshall Gregoré (PHD), GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, 0251 B.P. 1625 COTONOU, BéNIN REPUBLIQUE, re Alvaro Quesada (another plane crash victim!). barristeredwardsaka@baaristeredwardsakaassociate.org - (he's got quite a whacky address, but it will not work for much longer) - EDWARD SAKA & ASSOCIATES, # 64/16 RUE ASIGAME KPOJI STREET, LOME, TOGO, WEST AFRICA, re BANQUIRES SANS FRONTIERES. DR. ATEEQ RAHMAN KHAN, UNITED TRUST INTERNATIONAL Bank (UTIB), Dubai, re Jean-Marie LEVEQUE. Joseph Williams, Nigerian Liquefied Natural Gas Company, (NLNG). Transfer Gate Limited, World Payment and General Business Solutions, 82, Marksway Avenue, London, SW9 9PT U.K. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong. Dr. OLU ADENIJI, Foreign Affairs Ministry, Awolowo Road, Lagos Nigeria. barrister Awelekume Duke Patricks, Nigeria, re Michael Horton. CHIZEILO_MORPHIC, # 432B AVENUE, JOAHNESBURG (sic), SOUTH AFRICA. Tony Heiz, CEO of Heiz International. ROSE KUFFOUR, International Commercial Bank of Ghana Takoradi. MASHAWE WILLIAMS, INTERCONTINENTAL BANK OF NIGERIA PLC, re ALAM A. MOORE - (another plane crash victim). Barrister Peter Emeka, 25-28, Saka Tinubu Ave., Victoria Island, Lagos-Nigeria, re John Victor, British Petroleum (yet another 'plane crash). LOI C.ESTRADA, Philippines. Ossy Jah, of Bamijokoh & jaja Chambers, re Indonesia tsunami. Prince George Sanoussi, Guinea-Conakry. Williams & Associates, Bernard Fischer, bernard_fischer@williamassociate.com . Elvis Eyadema, republique du Togo. dr.TONY OBASAN, Inland Finance and Securities, No, 5, Idowu Taylor Street, Victoria-Island, Lagos, Nigeria. BARRISTER EMMANUEL JONES, DESMOND AND ASSOCIATES CHAMBERS, #10 IKOYI ROAD LAGOS, NIGERIA. barri_paul john, International Commercial Bank, Ghana. PETER WALLACE, ( Hartwig Chambers ) London , Listons Rd Marlow, Buckinghamshire, SL7 1FD, UK re ASBJORN HASEN and Edwin Gabriel . Jonas Savimbi, Angola. ENGR. KENNETH AJANA, OMPADEC HQ, LAGOS - NIGERIA. SENATOR DR. VICTOR MAYO, CONTRACT REVIEW, JOHANNESBURG. NELSON P. MALEKI, FIRST NATIONAL BANK OF SOUTH AFRICA. Frank Eze, Cotonou Republic Du Benin, re ANDREAS SCHRANNER from Munich (plane crash victim). THOMAS ANGULU, Accra Ghana, re INTERNATIONAL RESCUE COMMITTEE (IRC). John Williams, re UNION BANK PLC, Ingenieur Manfred Becker, mit dem Bundes Regierung von Nigeria, General Kalu Uke Kalu (Ausgeschieden). Mrs kaku Ada, Liberia, re Dubai Financial Company. Hon. Dr. Adeniji Olu, MINISTER OF FOREIGN AFFAIRS, Nigeria. Onochie Williams, Regent Bank Plc, re Joung Heasook, Korea, (another plane crash victim). KEN RONDO, ASSOCIATE FINANCIAL SECURITIES, NIGERIA, re MR. GUEI WALTER. Barr Musa Yakubu, re Mark Ishimoto, tragic auto accident! Elizabeth kant, re alluvial gold Dust, Mali. MARYAN MASALA, GAUTENG JOHANNESBURG, SOUTH AFRICA, RICHARD MASALA , my father was a Gold and cocoa merchant ... marcuse estrada, a personal secretary to Mikhail Khodorkovsky, YUKOS OIL. Anthony kone, Royal family in Ghana. Dr. UBA JOHN, ECO BANK OF NIGERIA PLC, re millions from yet another plane crash victim. Peter Tunde, ECOBANK NIG PLC, re Ramirez Sanchez, Dr Raymond Abbey, Richard Williams . FRANK ITUA, Abuja National Stadium, Dewolfgang Gmbh, Vacknol Nigeria International. John Paul - John Bolo, Zulberg Closeoff, Ernest Oppenheimer Road Bruma Lake, Johannesburg, 2196 South Africa. Mrs. Rose Welsh and Barrister Robin Peter Gay, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom. PETER AND WILLIAMS CHAMBERS', BARRISTERS, 29, ADEKUNLE AJAYI WAY, G.R.A. IKEJA, LAGOS, NIGERIA re John Anderson, Plane crash. Joseph A. Kumaroh, Durban, Department of Minerals & Mining, South Africa. JOHN CHENG, CHINA TRUST COMMERCIAL BANK, re Andreas Stranger, egypt air crash. EDWARD INYANG, MINISTRY OF FINANCE ECONOMICS, LAGOS NIGERIA. PETERSON LUGIS, FUND MANAGER, UNION BANK OF CHINA (ABN TRUST FINANCE & SECURITY) . BOMO KUMBA, Sierra Leone, re LANCE ANDERSON, Sierra Leone Mining Corporation (S.L.M.C). Williams Collins, EQUITY FINANCIAL TRUST BANK, LUNERN SEQUARE, TORONTO, re Liz Newman Smith (yet another plane crash victim). Dr. Umaru Senchi (Nigerian Liquedfied Natural Gas). Barrister Atiko Benson, 125 Avenue Lome-Togo,West Africa, Ken Ajovi, REMITTANCE DIRECTOR AFRICAN DEVELOPMENT BANK. Joseph Gogo, Benin Rep. Cotonou. Donell Nelson, UNION BANK PLC, re ANDREAS SCHRANNER (another plane crash victim). TONY KUMBA, re Major Johnny Paul Koroma, diamonds, Sierra Leone. Mrs Maureen Clarks from Netherlands, re Dr. Franklyn Clarks, Chevron/Texaco in Oman. James Kaka, GRAND BANK AFRICA PLC, Lagos, re Engineer Andrew Wilson. USMAN IGE, SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), NIGERIA. Barrister Yaman Aban Clifford, re Shell Development Company. Ellen Dem, Dr. Mustapha Deme, Joy komana, Sierria-Leone, re Rainbow Gold and Diamond company in Kenema. CHIEF BARRISTER PAUL CHINEDU, Benin. William Taylor, son of Mr Charles Tayor ? the former president of Liberia. Will Finchley, staff of International Privaten ? Banking at Bristol & West Bank, re Mayfair Securities Co. Foundations Officer, Vittorio Foundation, ITALY, Riccardo Varanini, Gianni Mattioli . Barrister collins gilbert, re accident, sagbama express road, Nigeria and INTERCONTINENTAL BANK PLC. Nzanga fred Mobutu, fredo20024@yahoo.co.uk. MRS MARIA SMITH, 1418 AGULAS STREET, JOHNNESBURG,SOUTH AFRICA. Malissa Pointer, "in a hospital in Kenya".
Baldwin Onuigbo, Diamond Bank Nigeria. PLC Lagos Branch, Nigeria re Barry Kelly. Alex Brown, (Nigerian Ministry of Aviation) Office No:3870, Victoria Island, Lagos Nigeria. Osagie Odus, LEAD MERCHANT BANK PLC, re Herve Garboudes, Nigeria. Dr. J. E. Tutu, (mrszulu@latinmail.com )Cape Town, South Africa, Department of Mining & Natural Resources re (SEPC). Dr Albert Saliou, Dakar,Senegal. Victor Uba, Union Bank Plc, Lagos, re Morris Thompson (yet another plane crash victim!). Thomas Don, Paul Jude, Royal Trust Bank Abidjan, Ivory Coast. MR. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Colonel sadiq Uday. Adure Gnassigbe, INTERNATIONAL HIGHWAYS CONSTRUCTION CONTRACTS (IHCC) REPUBLIQUE DU TOGO. Wang Qin, HANG SENG BANK LTD., DES VOEUX RD. BRANCH, CENTRAL HONG KONG, re General Ibrahim Moussa. KENT COKER, CREDIT CONTROL UNIT, ABN AMRO AMSTERDAM NETHERLANDS, re Engineer PAUL MCKINNEY (Kenya airways plane crash). Barrister Solomon Richards, re Chartered Bank and James Edwards. Maxwell Ibeanusi, re Morris Thompson who died on Alaska Airlines Flight 261, Seran Leo, Sierra Leone, re Dr Paul Williams, Diamond Mine in Kamena Sierra Leone, Abidjan Transdeplomatics Securities, Dr Solomon Egobia. PROF CHARLES SOLUDO, Central Bank Of Nigeria.(C.B.N). DR.JOHN CHUKWU IGWE, FIRST BANK (NIGERIA) PLC., 1662 OYIN JOLAYEMI STREET, VICTORIA ISLAND LAGOS / NIGERIA re ALEXANDER VIGIL. DR RICHARD MBOWENI, MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA. Randy Mour, Zulberg Close off Ernest Oppenheimer Road, Bruma Lake, Johannesburg. Dr.Anthony Egbo, Nigerian National Petroluem Cooperation (NNPC). JAMES OVIE, Niger Delta, re CENTRAL BANK of NIGERIA. Chucks & Chucks Solicitors, Barr. Chucks Okeke (SAN), LAGOS, NIGERIA, re A. Spilman (another ghastly accident). Barrister Doumbia Toureci, 44, Avenue des Martyrs 06 BP. 7452 Abidjan 06 Abidjan - RCI. Ibrahim Hassan, Ouagadougou-Burkina Faso, re BRAIN ? ISAAC. Dr. Charles Soludo, Foreign Debt Reconciliation Panel. Walter Smith, Corporate Securities Co., London. LEON BANNAU, NED BANK OF SOUTH AFRICA re ROY KENOB, plane crash victim. Mrs. Farah First, Sudan. Adede anthony re Central Bank of Nigeria. ADAMS ELIZABETH, Bank of BENIN, 10th Hill layout, Church Road Street, Edinburgh EH8 3PE ??. ALEX JOHNSON, Accountant, petroleum Resources of Nigeria. BARRISTER WILLIAM, John Zuma, Trans World Security And Diplomatic Company, Abidjan, Cote Ivoire, Abidjan. STEVEN ODILI, Tony Bamidele, re NICHOLAS ARKADIEV, LOBI BANK PLC. JAN TAYLOR,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR, now in FREETOWN SIERRA LEONE . MRS SHEBA JWAD, WIDOW TO THE LATE SHEIK JWAD, and a new Christian convert! Millions with STANDARD TRUST SECURITY COMPANY. Barr Robert Peters, Etim Karimu Crescent, Victoria Island, Lagos. Nigeria, re Larry Jardine. COKER BONGANI, Liberia. Engr. Graham Omona, Ministry of Petroleum and Natural Resources (MPNR) Lagos. fortunate Edward , Sierra Leone, son of a Wealthy Cocoa and gold Merchant. Sussan Edward from kuwait and Abidjan, Cote d'Ivoire, a born again Christian! Barr. Mohammed Bakary, re Hubert Sorg. Olsom Berghart, re YUKOS OIL. christ albert, Union Bank Nigeria, re Ingenieur Manfred Becker. EPHRAIM ALONGE, (NNPC), Nigeria. S. Leoni, re Dr Paul Williams, Kamena, Sierra Leone. Yukos Oil plc, Don santos. Rose Welsh, Barrister Robin Gay Peter, Wimbledon, SW20 0NE, London. Jocelyn Jones, Abidjan. Dr. Kassi Tore, Banque Internationale de l'Afrique de l'Ouest, Ivory Coast, Dr. Peter Kpason, Bank Of Africa Benin, 235 Toppa Road Cotonou, Republic of Benin, re Morris Thompson, an American. WILLIAM TOON, Avenue 5 lot 175 Cocody Quaters Abidjan, Coted'Ivoire West Africa. RAPHEAL OJEI, NNPC, Nigeria, re Kaduna Refinery. MUSTAFA JEGA, ECO BANK PLC, Marina Branch, Lagos-Nigeria, re ENGR DAVID JOHNS. Dr. E. Tutu, aka Mrs. Erick, mrsmary. Mrs Martins, re BRIGADIER ARNOLD MARTINS from Angola. Adede anthony, Federal Government Contract Review Panel. Barrister Tony Sunday, re. yet another ghastly accident in Nigeria. DR MISS SUSSAN PAM, Nigeria, re Patrice Miller. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Sadiq Uday. Ali fisher, BARRISTER MR NICOLAS WILLSON, Nigeria. Mrs.Simbiat Tureh, Rev. Isaac Jack, Bank of africa, Siége Social Av. Joseph Anoma, Abidjan, Cote d'Ivoire, Barrister Johnson Coulibari, Coulibari Associates & Solicitors, 35 Boulevard de la Replublique 01 BP 1095, Abidjan 01 Cote d'Ivoire, MANASS MOHAHAMED, PROJECT PETROLEUM TRUST FUNDS, Nigeria. BARRISTER UGO PAUL, UGO PAUL CHAMBERS, 172 RUE DU PAUL , LOME TOGO WEST AFRICA, re Engr. J.C. Groothedde, Shell Petroleum. LEU CHENG, BANK OF CHINA, SHENZHEN, CHINA, re a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Lawrence Heste. Barrister Jan Johannson, re Mark Michelle a National of France. Dr. Frank Newcombe, Indonesia, COLEMAN ASSOCIATES, HENRY COLEMAN. DAVID LALAH (FOR FAMILY) . GRAND FINANCE AND TRUST BANK, Johnson Gube, Mrs Rose Osagie. EURO LOTTERY INTERNATIONAL, EGHENSTRAAT 40GK.AMSTERDAM, PRUDENCE FINANCE BV., MARK RICHARDS. Kelvin Mudzuri, Zimbabwe. Dan Dully Faith, re Mrs. GRACE DULLY, Malaysia Embassy in omar. Paul Jones, 85, Meadow Brook willow park athlone, Co West Meath, Dublin, Ireland. Barrister Pasca Dozeh, Pasca & Associates VILLA 3324 MADINA, DAKAR BP, SENEGAL re Mr Christian. BARRISTER FEMI H. MARTINS, 125 AKINS BENSON STREET, SOUTH WEST IKOYIN, LAGOS-NIGERIA, re Pitt Carr (another victim of a ghastly accident, had deposit of US$15.3 Million!) . Prince Fayad W. Bolkiah, Brunei. NIGERIA PANEL ON CONTRACT PAYMENT, FIDELITY BANK PLC Dr. FRANK JOHN, CHIEF OLUSEGUN OBASANJO, DR. ADOLPHUS WABARA, SENATOR JIM NWOBODO. VERA ANSAR, Iraq exile. Ibrahim Baaji (SAN), Nigeria re Allen Zook (victim of an auto crash). Alfred Mcveigh, CAMELOT CONSULTANTS. DR. KAYODE WILLIAMS, Nigeria. Johnson W. Nichy, GULF BANK PLC. LAGOS, NIGERIA, re Grigory A.Williams. JOHNSON ROSSMAN, Zimbabwe. JOHN PUJEH from SIERRA LEONE, re diamonds. dr. BISMARK OF UNITED TRUST BANK IN IVORY COAST. Rose Kone, Abidjan, re Credit Bank of Monaco, Jean Peters, James Marcus, Engr. Adams. I. S. A, Nigeria. BARRISTER PATRICK RICHARD, Mrs Hassan Zainab, Mallam Ali Hassan, WEMA Trust Bank PLC, Nigeria. Alhaji Mohammed Abacha, Nigeria. Chief Dr Ifeanyi Nwabueze, International Trust Bank Plc. Plot 84/88, Ajose Adeogun street, Victoria Island, Lagos, Nigeria. A MASHABA'S FAMILY OF ZIMBABWE. JOHNSON NDIOVU, AKUGA NDIOVU OF ZIMBABWE. Princess Mimi Fayed W.Bolkiah, Barrister Thompson Mbeki, Borneo. P.C.NJOKU re LATE MR. JACKSON GIUS NJOKU. Charles Soludo, Executive Governor, Central Bank of Nigeria (CBN). OLA BROWN, FINANCIAL TRUST BANK , NO: 17 COLE STREET, VICTORIA - ISLAND , LAGOS - NIGERIA. Nzanga JOSEPH (DESIRE) MOBUTU. Hassan Suleman, Director of Petroleum Explorations in Iraq. John NGO, the stepson of Mr. Terry ford of Zimbabwe. King Goodwill Zwelithini Zulu, The King Kwazulu-Natal republic of south africa. (we're honoured, our first king!). STEPHEN HOUGBEDJI, GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, COTONOU, BéNIN REPUBLIQUE. Dr Osaretin Ogiesuyi, Mickydo Oil & Gas, Ltd. AZEEM KAZZIM, BANQUE INTERNATIONAL DU BURKINA OUGADOUGOU, BURKINA FASO. Dr Gomi Kimbangala, Auditor General, 15 BISHOP CLOSE OFF, SYNCO SHEPHSTONE CHAKA, SOUTH AFRICA. MICHAEL KOFFI LAW FIRM ESQ, KOFFISON CHAMBERS , 14, RUE DU BOULVARD, LOME, TOGO, WEST AFRICA. Julius Onyesor, re Kelvin Winter. Dr.Zakki Uba, Standard Trust Bank plc, Lagos Nigeria, re Eng. Stewart Andrew Wilson. C.Sherman, re Mr & Mrs Mark Kogan (another plane crash). Gen. Peter Johnson, Monrovia, Liberia, Global Securities and Finance, Liberia, Yemi Osibanjo, Liberia. MUSABI FRANCIS, Petroleum Trust Fund (PTF). WANG QIN, HANG SENG BANK LTD., DES VOEUX RD. HONG KONG, re Smith Lawrence. PATRICK CLARK, VALIANT PRIVATBANK AG, SWITZERLAND. DR. MARCEL ETIENE, NIGERIAN MINISTRY OF WORKS AND HOUSING, PLOT 775, MCPHERSON CLOSE, VICTORIA ISLAND, LAGOS, NIGERIA. DR. VINCENTE A. SOUSA, DEPARTMENT OF OIL & DOWNSTREAM SECTOR, SONANGOL, RUA CERQUEIRA LUKOKI, 25 LUANDA, REPÚBLICA DE ANGOLA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh. Mr. Salem Al Shamsi, MANAGER: National Bank of Dubai, Ajman Branch Shaikh Humaid Street U.A.E. Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. NELSON KHUMALO, 77 ABEL ROAD, YEOVILLE, JHB, SOUTH AFRICA. MAXWELL KABAR, STANDARD BANK SA, JOHANNESBURG, SOUTH AFRICA. Dr. PATRICK ACHEBE, International Trust Bank Plc. (re "ill fated plane crash"). Mercy Kume, (a tragic cancer victim) re Late Mr. Pete Bailey, Zimbabwe. Daniel ugbadia, re Dr. John Weaver account, Union Bank Plc. anna smith, annafamilysmith, re Coin Security Company. Dr. David James, re Mark Stephen and Lion Bank PLC. George Talbert, OPEC Liason Office, Plot 503, Alexander Drive, Lagos. DR BISMARK SONG, UNITED TRUST BANK, Lobi Coleman,from Republic of Kuwait. MRS BLESINE CAMARA, DANANI REFUGEE CAMP, C/O ROCK OF AGES EVANGELICAL MINISTRY. ABIDJAN - COTE D'IVOIRE. Mrs.T.Erick, Dr. M. Tutu, South Africa Department of Mining & Natural Resources (mrsmary25@latinmail.com ). Mandla Zika, a personal financial Advicer (sic) to Mr.J.B.Blackwell. Ben Adams re Mark Branch a very rich gold merchant, died in ghastly auto crash in Nigeria. Jonathan Cobi, Petroleum Resources, Nigeria. Al Ahli Usman re Mr Shabab Attarzadeh and kish airline. Mary (Maria) Stevens, Charles I. Alexander (charlesalexander@diplomats.com) re Zimbabwe . Mark Okpara, Petroleum Trust Fund, Nigeria, re KUBUWA WATER PROJECT in the oil rich Niger Delta. Alhaji Mohammed abacha, 2/8 gidado drive, gra, kano - nigeria. STELLE KOMANA, ABIDJAN. DR OLA DAVIS, DIRECTOR OF THE FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS , LAGOS, NIGERIA. MR PRINCE DIOF, CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS, COTONUO-BENIN REPUBLIC. EDWARD NGUGI, Bill and Exchange Manager International Bank Of Africa, ABIDJAN COTE D' IVOIRE (another ghastly plane crash! ). Prince Fayad W. Bolkiah, Brunei. HAITHAM SHARAF (re Raymond Beck), BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI, UNITED ARAB EMIRATE (U.A.E). Master George Koffi, AVENU 16 RUE 38 ABIDJAN, DANANI REFUGEE CAMP - I, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE. Mrs Caroline Solange Haafkens from Netherlands, re Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria (another ghastly accident!). MRS PAMELA WELSH, 54 RAMSFORT HOUSE, MANOR ESTATE, LONDON W5N 0AD, Bruce Smith, Union Bank Of London: United Kingdom, re Mr. Kurt Kahle. Daniel Ford, the son of the late Terry Ford, a farmer In Zimbabwe. Jerry Gambo. Gen. Anthony Johnson, Liberia, Anna Holmes. Alexander Guie, son of late General Robert Guie, Ivory Coast. Colin Jones, SOLICITORS & ADVOCATES, LONDON, UK, re Mark Michelle (another victim of a ghastly accident who died leaving millions of dollars). ARMEL MBEKI, re LAURENT KABILA. Juliet Oniga, South Africa, Botswana. Martins Mumba, son of Chief George Mumba, Zimbabwe. Mrs. Rose Welsh, 17 Copse Hill, Wimbledon, SW20 0NE, re Dr. Gerald Welsh, London, Barr.Robin Gay Peter. Dr.William Karabo, Chief Auditor ABSA BANK, re Mr. Smith Andre. Paul E Camara, Director of finance, Sierra-Leone diamond and mining corporation. PIKKA SAAIMAN, LAND AND AGRICULTURAL BANK, 192 Visagie St, cnr Paul Kruger, Pretoria. Fred Dagogo, Nigeria. BARRISTER JOHN TUTU, Lagos, re the late MR MOORE FINE (MOORE WEBB) john mike. MRS MARY CLEMENT, Dr Bob Erico, Milano, Italy. Mark James, LA SPAIN BANK EUROPE, Benidorm, Alicante. Rasheed Hussein, Jawad el Hussein, re death of Yasser Arafat. ENGR. MARTINS OLAFEMI, NIGERIAN NATIONAL PETROLEUM CORPORATION. Sandy Kawata, re Eshed.B.Willey, Oriental Diamond Company, South Africa. Miss Elisabeth Kallon, Sierra Leone, re Rainbow Gold and Diamond Mine company. Dr. Martins Ego, Nigeria Petroleum Corp (NNPC). Mr. Byeong-Dong Di, Hyundai International Merchant Bank (HIMB), Seoul, re Sarah Fisher. David Thabo, Zimbabwe. LI LE SONG, CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch (re Major Fadi Basem, war victim) . Mrs.Mercy Kume, wife of late Mr Anthony Kume, "a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr. pete Bailey". michael kennedy paul, re. kuzito fisheries Nig. Ltd. Mrs VERA JIN, Republic of CONGO. Barrister Femi Williams, re Chevron Oil, Nigeria. jeff okon, South Africa. Dr. M. Tutu, South Africa Department of Mining & Natural Resources. Job Tutu, amalgamated bank of South Africa (ABSA). Quazi Hossain, Cotonou, Repubilic Of Benin. ERIC KUTI , SIERRA LEONE. Abdul Faruk, Kabul, Afghanistan. Dr.EMMANUEL KWAME, International Commercial Bank of Ghana Plc. Justina Tokier, Bank International Du Benin (BIBE). hevllev mustapha, NNPC, Nigeria. Mark Jomo Nikkia, NO 9945 JAGGER STREET, JOHANNESBURG, SOUTH AFRICA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh (air crash victim). Collins Msika Christopher, Auditor General, re GOLD ARK [pty]. SA. Mr. Cho Lee, Bank of China, Shenzhen Branch, re Raymond Beck. Vincent Mojo, Nigerian National Petroleum Corporation. Anthony Kouakou, zimbebew (sic) re Martin Olds. Mr.Chin Fang. DR AZA ISSA, BANK OF AFRICA( BOA), BURKINA FASO. Engr. Nelson Sisulu, SAFA, South Africa. Joseph Kawamba, Department of Mining & Natural Resources, Cape Town. JAMES WILLIAMS, Zimbabwe. mrsmabo, Eng. Erick, South Africa. SOTOUNYE FRANK BENIBOH, Okirika. Paul Manguti, Morrison Manguti, Zimbabwe, S. Africa. Mrs Caroline Solange Haafkens, Nigeria and Netherlands. DR JOHNSON ZUMAH, 45 SMITH AVENUE, PARKTOWN, CAPETOWN, South Africa, re Saipem Namprogetti. TONY U. EGBUNA, Chief Ebitimi E. Banigo, baningo ibitimi, AllstateTrustBank, Allstatesbankng (Plot 1675 Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria). PAOLO ABATE, re Richard Smith, Banca de san paolo. Daniel Solow, SAFA. BARRISTER STEPHEN DAVIES (SAN), AKACHA CHAMBERS, LAGOS, NIGERIA. ALH TANKO ABUBAKAR, GULF OIL CITY BANK, LAGOS-NIGERIA. mr okoye peter. Isaac Ademola, Lagos, Nigeria. Prince lambert. JEAN BERTRAND ARISTIDE, ex Haiti. Dele Johnson, re Liberia. Engr. Otaru Nejia, Lagos (FMW&H). MARTINS CLARK, Mauritius. Mr Van Keelf, re Late Attorney General Mr John Shaw. Isaac Mungu, firstnationalbank.com. CHEUNG PUI, HANG SENG BANK LTD., Sai Wan Ho Branch, Hong Kong. Barrister Alan Patrick, re. Mark Michelle. ENGR. ERICK MABO, SAFA (South African Football Association). Prince Yomi Williams, Liberia. Marcus Heimberg, Independent Committee of Eminent Persons (ICEP), Switzerland. Kenneth Masuku, Zimbabwe. ANDRE LUCAS a business merchant in Durban, South Africa. Barrister Benson Okon. Engineer Richard Sullivan, Shell petroleum South Africa. EMMANUEL OSA AGWOJE , Allstate Trust Bank, Nigeria (47 khmed onibudo street victoria island cagos.) Eng. Ahmed Danjuma, GARKI ABUJA, NIGERIA. Henry Ford, Gorie Farm in Zimbabwe. Miguel Marcos Llera from Cuba, now Al Ahli Usman. MRS.JOY MACOH. Kuffia Edward. David Tungay, Provincial Director Standard Bank of South Africa. Prince Fayad W. Bolkiah, Brunei. ROYAL SECURITY AND TRUST NIGERIA PLC., DR VICTOR DELSON. MUSA ZONGO, BANQUE DEVELOPPEMENT DU AFRICAINE, BENIN-COTONOU. Dr. Erick, Cape Town. Larry Moore, a merchant in Dubai, in the U.A.E. RICHARD NNEJI, NPMC. JUSTICE OLIVER. Kabiru Ibrahim, Nigeria Civil Aviation. CHINEDU EGOM, re Charles Ballassi. Philips m Christ (sic), ( lawyerphilips ). Barrister William Awonuga (SAN), re Mrs. Arvelo Lori Doryce (another "accident victim"). Dr. M. Z. Erick, a native of Cape Town in South Africa. bala ganiyu., Gambia. Matthew Eseigbe, International Trust Bank Plc. Eng. Onyenma Ugochukwu, NIGER DELTA DEVELOPMENT COMMISSION. Prof. Charles C. Soludo, Central Bank of Nigeria. DR ABDULLAZIZ KARMIZ, United Bank Limited Dubai, UAE. Alhaji Muhammad Khalil, Manager GTB Bank, Victoria island, Lagos. Senator victor Kassim Oyofo, Nigeria. Dr. M. Erick, a native of Cape Town in South Africa. Daniel Solow, a native of Cape Town in South Africa. Apoi West, re Capt. C. S. Taylor. DR. FRANKLIN CHIKANE, Pretoria, S. Africa. BARRISTER JOSEPH CHARLS (SAN) re. Maryam Abacha. Fredrick Jones, re. Selah Adams, and FIRST MERIT BANK-LONDON. Mrs. Lumka Yengeni re Tony Yengeni. Chris Joe, Togo, Africa. Engr. Samuel Adisa, Lagos. DR. MORRIS J. SAVIMBI. Dr. Mrs Luisa Ejercito Estrada. TONY UBANI, PRUDENT BANK PLC., VICTORIA ISLAND, LAGOS NIGERIA. Dr.Fred Daniel, INEC. Wang Qin, credit officer of Hang Seng Bank Ltd. re Pavel Kepak (another tragic accident!). Angela V Richard, from cote d' ivoire. Rita Dan Kabo, Zimbabwe. Elias Selebie jnr, INTERNATIONAL BANK (LIBERIA) LTD. JOHN NWEKE, IBA bank. CHINEDU EGO, re Charles Ballassi. JANG DOO-HWAN, The brother of Mr. CHUN > DOO-HWAN, the former President of South Korea. Brian Jonah, NNPC, Lagos. Barrister Ben Smith Medube, Carolyn Jones, Western Sahara. Jacob Abebe, Standard Chartered Bank. OMIE PEDRO ANDERSON, Zimbabwe. PANELL FORSTER KERR, Ghana. Patrick Molefe, Cape Town. DR.MIKE CHIBUZOR, Lagos contracts. Bello Dangote, Nigeria. Henry Moyo, Zimbabwe. RALPH DAVIDS, bank in Netherlands. Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria. Mrs. sidikat Ismaila, Kuwait . Monica Kabila, Abidjan. Mayo Mayoka, Nigeria. KEN AMOBI. Dr martins Umeh, Nigeria. WILLIAM GOLDEN, HAITI. Sarah Adidi Guei, COTE D'VOIRE. Roubert Ada, Johannesburg. Dr. E. Zulu, Cape Town. James Zipp, Dakar. Peters Mayoka, Zimbabwe. mohammed Abacha. Peters Mayoka, Zimbabwe. princess joy ajana. Dr. E. Zulu, Cape Town. J. Rodney Chesson, rchesson@lawyer.com , Liberia. Prince James ugo from the First Bank of Nigeria. James Coker, auditor general of CITIBANK in Nigeria. DR. BOUGUIBA SAMUEL BLAISE, OUAGADOUGOU, BURKINA FASO. SESAY MASSAQUOE, SIERRA- LEONE. HADJIA REKIYA KOROMA, Benin. Hajia Mariam Abacha, Nigeria. MAWA MAZURI from Angola. Princess IFEOMA , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom, Nigeria. Joy M.Kamara, Barr. Larry Lamido, Africa. Aruna Guei, Ivory Coast. micheal sally, Siera Leone. Dr.David Ajibola, (N.N.P.C.) Nigeria. MARK EZE, re Brown White, plane crash victim. JOY KLEYN A (MILK MAIDEN) AND A YOUNG GIRL. THE ONLY DAUGHTER AND CHILD OF (MR NICHOLAS KLEYN ) A FULANI CATTLE HEADS MAN (A NOMADIC) AND A TRADITIONAL HUNTER FROM THE MBOROJIEE TRIBES OF MANGALA IN BUKINNA FASSO. Prince Fayed W. Bolkiah, the eldest son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. DR. MOHAMMED MUSTAFA, DAKAR SENEGAL. Max Ndlovu, Zimbabwe. Mary Avril Cummings, Sierra Leone. Louis Coker Taylor, Liberia. Salama Hama, Saharawi Arab Democratic Republic. MAWA MAZURI from Angola. JOHNSON TUBMAN , Dubai. Desmond Kugama, re Zimbabwe. SANI ABU & CO.re CHARLES TARLOY IN LIBERIA. Wilson Korede, Federal Ministry of Aviation, Nigeria. TOMY, KELLY, THE OPERATIONAL MANAGER OF ECO BANK BENIN REPUBLIC. JOSEPH BAH, SIERRA-LEONE & THE NETHERLANDS. Allan Ubishi, FIRST NATIONAL BANK S.A. (GHASTLY AUTO CRASH)! DR.CHIMEZIE UWAKWE, plane crash, Nigeria. Princess IFEOME, The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria. Zimmy Mambo Mobutu the son of Engineer Wina Mobutu, Zimbabwe....
Barrister Smith Martins, Lagos, (and South Africa) re Shell accident. DIKIMBO USMAN, re CHARLES TAYLOR. Faeek Majed Al-Obeidi, Manager Rasheed Bank in Baghdad, Iraq. COL. IBRAHIM NURUL MUSA. AN EX-IRAQ SOLDIER, (CITIEXPRESS FINANCE & SECURITY CO., LTD.). George Stephen, Attorney re. Aspanda Development Company(ASDC) in Cotonuo, Benin Republic. ISREAL ADAMEDE, Wema Securities and Finance. NELSON MBOSO, SWAZILAND. MR VON HEINZ, Valiant Privatbank AG, Postfach 3001, Bern, Switzerland. Fred Akin Thomas re Sagbama Express Road, Nigeria. Ademola Williams, De Rosenberg Consulting. Ebenebe anthoney, InterGlobe Financial Services Plc, Nigeria. Barr Jones Kono, re Shell, Ghana. Swe Ne Win, a native of Bagan in Myanmar (?) re Steve Blackson. JACK KOFFI, BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST, ABIDJAN, COTE D, IVOIRE. John Carlos, Amalgated Bank of South Africa (ABSA) re ANDY T. JOHNSON. Chen Huang, Bank official of Finibanco (Macau) Sarl ,MACAU BRANCH. Steven Bright, Nigeria, re Robin T. Gregson (died in a ghastly accident!). FIRST MERIT BANK LONDON, Franz Frostl, re Selah Adams (deceased). David Keiger the Director Of Banksa Community Bank in Amsterdam, re George Hart.  


  1. I'm searching for a name Matt Topham. He recent contacted me romantically, wanting me to pick up $300 from Western Union and forward $200 on to an Orphanage call The Little Saint Orphanage. Gave me an address. His language seems a bit off. Says to send to an address in Nigeria.

  2. There are too many of them stated above. I'm sure "Don Clark Chambers & Associates. Avenue 18c Rue 25 Villa du Plateau/Abidjan Cote d'lvoire." should be in there.
    A lady sent a email to me and say that her husband had past away and she got cancer. Has an amount of USD6.5 million to be donate and she say she has choosen me. How tempting huh...!!!

    1. I just received an email from this lady!!!

    2. Is She Gloria Robinson? im receiving emails from her as well.
      with this type of Lawyer, and info and the sites don't work to check out the lawyer.
      Barrister. John Grosny

      Associate Chambers & Co. Ivory Right Chambers New York USA..

      Telephone: +1 347 778 1547

      Email: info@theivorychambers.org

      Email: jgrosny@yahoo.com

    3. Hi , is John Grosny a part of the scam or a genuine lawyer . please let me know as even i have got a mail . thank you

    4. I just got a e-mail from

      I am Mrs. Marina Luda, a US citizen and I am 48 years Old. I reside here
      in Florida, USA and my residential address is as follows, 7008 E Hwy 326
      Silver Springs FLorida 34488 United States,but I am thinking of relocating
      since I am now rich. I am one of those that took part in the compensation
      in Nigeria many years ago and they refused to pay me after I paid over
      $85,000 while in the US,trying to get my payment, all to no avail.

      So I decided to travel to Washington with all my compensation documents
      and I was directed by the Federal Bureau of Investigation Director to
      contact Barrister Elvis U. Adamson, who is a representative of the Federal
      Bureau of Investigation and a member of the Compensation Award Committee,
      currently in Nigeria and I contacted him and he explained everything to
      me. He said whoever is contacting us through emails are fake.

      He took me to the paying bank for the claim of my compensation payment.
      Right now I am the most happiest woman on earth because I have received my
      compensation funds worth $10.5 Million United States
      Dollars.Moreover,Barrister Elvis U. Adamson showed me the full information
      of those that are yet to receive their payments and I saw your email as
      one of the beneficiaries on the list he showed me, that is why I decided
      to email you to stop dealing with those people because they are not with
      your funds but they are only making money out of you.

      I will advise you to contact Barrister Elvis U. Adamson immediately with
      your personal details to him to prove your identification:

      Full Name:
      Home Address:

      You have to contact him directly on this information below.

      Compensation Award House
      Name : Barrister Elvis U. Adamson
      Email: barristerelvisadamu@yahoo.co.uk
      Mobile Number: +2348186406515

      You really have to stop dealing with those people that are contacting you
      and telling you that your fund is with them, it is not in anyway with
      them, they are only taking advantage of you and they will dry you up until
      you have nothing. The only money I paid after I met Barrister Elvis U.
      Adamson was just $355 USD for the paper works, take note of that.

      Once again stop contacting those people, I will advise you to contact
      Barrister Elvis U. Adamson so that he can help you to deliver your funds
      instead of dealing with those liars that will be turning you around asking
      for different kind of money to complete your transaction.

      Thank you and be Blessed.

      Mrs. Marina Luda
      7008 E Hwy 326 Silver
      Springs FLorida
      34488 United States

      please let me know.

      thank you

    5. This comment has been removed by the author.

    6. This comment has been removed by the author.



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  3. You have to be absolutely stupid to even consider offers of millions thru email.

  4. Some people are desperate for money and will try anything...

  5. just got a mail from Mrs Grace Molefe from SA telling me to hold her money in my account for few days coz she is having banking troubles after her husband death and left her huge amount of money..

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  7. I am in communication with someone that I thought was a friend, now I know it's not the same person. His name is Chris Fetter. He claims to have worked for a US government contractor "Blackwater". He claims that they were caught up in a battle and their camp was destroyed.

    He said he couldn't find anyone from his company and needed help. I suggested he go to the US Embassy. That's when I thought I was my REAL FRIEND. He said he wouldn't make it and that he had found a Commander and asked me to send money to him via western union and to use the commanders name so that we can ensure he gets the money. It was Commander Lambert Paul. This commander was also a diplomat that supported the employees of Black-water regarding relief materials on behalf of the NATO, supporting sub contractors. He said the Commander told him the only way he would be able to get money is if someone wired him money to a particular Western Union in Nigeria.

    I finally got a hold of my REAL FRIEND and confirmed that he had been back in this country for several months and has been on vacation. When I told him about the message I got from someone using his name, he couldn't believe it.

    This FAKE Chris somehow got into a app using an android phone, assumed my friends name and started communicating with me using the app Badoo. Once the Fake Chris starting communicating with me, he said given their limited communication abilities, I needed to communicate with him using the app, KiK.

  8. I am in communication with someone that I thought was a friend, now I know it's not the same person. His name is Chris Fetter. He claims to have worked for a US government contractor "Blackwater". He claims that they were caught up in a battle and their camp was destroyed.

    He said he couldn't find anyone from his company and needed help. I suggested he go to the US Embassy. That's when I thought he was my REAL FRIEND. He said he wouldn't make it and that he had found a Commander and asked me to send money to him via western union and to use the commanders name so that we can ensure he gets the money. It was Commander Lambert Paul. This commander was also a diplomat that supported the employees of Black-water regarding relief materials on behalf of the NATO, supporting sub contractors. He said the Commander told him the only way he would be able to get money is if someone wired him money to a particular Western Union in Nigeria.

    I finally got a hold of my REAL FRIEND and confirmed that he had been back in this country for several months and has been on vacation. When I told him about the message I got from someone using his name, he couldn't believe it.

    This FAKE Chris somehow got into a app using an android phone, assumed my friends name and started communicating with me using the app Badoo. Once the Fake Chris starting communicating with me, he said given their limited communication abilities, I needed to communicate with him using the app, KiK.

  9. I am looking for Madam Alimata Raja, he stated: Mr. Dr. John Williams is honored with this I want to ask if there is really the father perusaahaan on behalf of clients: Madam Alimata King. Cell Because he has called me and asked me to be willing to accept the transfer of funds from my account to her ex-husband. As for the letter sent to my email is:

    Dearest one,
    Thank you for having time to respond to my mail and also for accepting
    to help me and my Daughter out of this heartbreaking situation. I'm
    mostly concern that you help me in this transaction and my contact was
    based on the information I Gathered regarding this transaction to
    enable us Achieve our aim in having this fund being transfer to you as
    the partner to my late husband (beneficiary). I wish to notify you that
    this transaction is 100% Risk Free And Confidential. I contacted you
    for us to benefit in this opportunity, so we should proceed on. How
    old are you Now? .

    My Personal Details
    Full Name: Madam Alimata King
    Date of birth. : June 15. , 1961.
    Sex: Female
    Marital Status: Married / widow
    Nationality: Burkina Be
    Languages ​​known: French / English
    Telephone /: + 226 74 11 34 06.
    occupation: Teacher

    I want you to know that this transaction needs absolutely a Foreigner
    to put claim to the said amount as the partner to my late husband,
    this transaction will be successfully executed to your account as the
    partner to my late husband without any query from your government or
    else where with all the Necessary information roomates I have Gathered
    regarding this transaction to Ensure a smooth and successful transfer.
    Note: This transaction will follow legal modalities and all the needed
    Obtained documents will be in your name as the partner to my late
    husband, those documents will back up the transfer direct to your
    account. You have nothing to be afraid of as long as am concern in
    this transaction.

    Now the money is in the Security Company Whereby my Late husband
    Deposited it! Before this fund roomates Can Someone has Transferred To
    apply to the Security company As my Late Husband Business Partner.
    That is the reason You have to Apply to the Company As my Late Husband
    Business Partner. I do not want Any of my Late Husband Relations to
    Knows About this Because If they Know or find out that such money was
    deposited in the security company by my late husband The Family will
    Claim it Because they have collected all that Belongs to me Due to I
    Male have No Child This Is Now all my money Hope that is the reason I
    To Help You contacted me And my Only Daughter Make Sure that This Fund
    Transferred Into your Country. 50% of this sum will be for you and 50%
    for me! Any Expenses that may incur into this transaction both of us
    would bear for it!
    I will be coming over to your beautiful country with my Daughter for
    sharing of the fund and any possible investment into profitable
    venture under your kind control as soon as the transaction is

    If possible I will love to invest in real estate management or set up
    a company with you in your country or any other place of your choice,
    I trust you and that was why I contacted you as the only capable
    person to champion this transaction.
    Please I beg you in the name of God not to betray or cheat me after
    Because the transaction is completed my hope and my Daughter is on
    these funds.

    Finally Below is the Application Form Fill it and Resend it back to
    me to avoid mistakes Before Sending to the Security Finance Company

    and asked me to contact Dr John Williams The Director.
    > Universia Security and Finance Company
    > Ouagadougou Burkina Faso
    > Fax 00226 78 54 32 04
    > Email: usfc_ouaga@financier.com. He also said it would belong to her ex-husband transferring funds from my account to the company for $ 6.5 million and after the successful transfer of the fund 50% for me and 50% more for their children. I want to know whether it is fraud or not?

    1. don't believe because I also are falling in the same trap.

  10. Recebi um email a pouco tempo falando que seu cliente estaria morto e que eu iria receber o valor de 13 milhões e 540 mil dólares, o nome do Advogado e Kodijo Mally e seu comparsa é Rev Pai Ajovi Kossi, a minha grande preocupação é que já passei meus dados para os golpistas, acho que vou na delegacia fazer um B.O. Porque vai lá que eles abram uma conta no exterior com o meu nome e depois a longo prazo eu venha ser culpada por alguma coisa do gênero.

  11. This number and name and address is the new name and number who mailed me for 16,00,000 lottery FIFA and now calling me daily for dollar 550 for delivery of cheque's DHL and Insurance
    Mrs W. Duke Information Secretary International Remittance Department Standard Bank of South Africa +27731716656

  12. Sir,I Mr Ramanath Nayak, Bhubaneswar, Odisha, India want to know the deposited Fund by Dr Philip Jonathan,AVENUE 16 RUD 12 RIVERA GOLF ABIDJAN CI amount to 14 (Fourteen) US Dollars in ATLANTQUE BANK,Brook Stree Zone 4 is a valid one or fraud. As because Miss Josline Jonathan, the daughter of late Dr philip Jonathan cited me as her new beneficiary of her inheritance fund in her declaration in a Oath affidavit . please confirm to me. It is wise to proceed ahead of the transaction or not in this email address.
    Ramanath Nayak, Bhubanessar, Odisha , India

  13. I just got an email from Miss Naomi Davis, who said she was an orphan at 22 years old and inherited a $7.5 Million Dollars from her father who just passed away due to poison death by his business partner. She sent me the last will testament from her father dated November 2009 and the money was deposited in the Versus Bank.

  14. Google 15th Anniversary Presentation Centre,
    branch office.
    Koh Chaluh.Cambodia Islands.

    You have been approved to receive a ATM award of $500,000 from Google Chrome®

    Your winnings can be access by issuing an ATM card.

    Award Reference code:GOOGLE568A009
    File number:G245
    ATM Code : ATM822

    To collect Card ,contact and reconfirm your details to Lloyds Bank which has been mandated to give you cash outs with below details ASAP:
    Customer Care
    1 Your Full Names:
    2 Your Tel/Mobile Number:
    3 Your Nationality:
    4 Current Country:
    5 Your contact Address:
    6 Occupation:

    Google Inc is worth over 24 Billion US Dollars with over 20,000 workers worldwide making it the best and most successful online search engine in the world.

    NOTE: You are advised to keep your award winning details strictly to yourself and do not share it with any individual or a firm to avoid confiscation of your award winning prize.

    Once again: CONGRATULATIONS!!!

    Google Management.

  15. Alsalam Alecom my brother Masood ,

    Thank you for your mail. I want to assure you that this deal is 100% risk free and safe. It is not going to be a bank to bank transfer because of the situation here. Nobody goes to the bank because it is controlled by Government Armed Forces which is too dangerous for me and please understand that I cannot make an international transfer because of the Sanction and danger we face here every day and for this reasons I approach you. I give you my word that you will never regret helping me at this point of our need.

    First, I will be doing myself a great favor to explain in simple terms how this deal is going to be, I just need your acceptance as my beneficiary and all is done and the diplomat will deliver the cargo to you. I cannot transfer this fund through bank because all the banks are now under Government controlled area and I have tried to move it through the borders which is impossible for me because of heavy military check points and that was the reason I contacted you..I want you to know that the red cross relief jet flies in and out of Syria from European Countries to go collect reliefs from donors in Europe. If we come to a concrete agreement I will inform the Red Cross officer I met here who know many diplomats to help us in moving the fund to you as it is packaged in a sealed box as a consignment and the red cross officer will arrange for it to be delivered to you as my beneficiary of the fund.

    I want you to know that diplomats run a courier service which is called DIPLOMATIC COURIER SERVICE, this service is meant for transferring hard documents, huge funds and precious stones. They call it consignment. This consignment (box) will be registered under their services and will be carried with their diplomatic immunity to any part of the world as they have diplomatic grounds and deliver it to the beneficiary.In this case, the deal will go like this, I will meet the Red Cross officer here in Syria who is a member of ECHO European Commission for humanitarian services that is working here and I will seal and register the box as a diplomatic shipment in your name as my beneficiary then send to Europe through the red cross jet as a diplomatic box. The diplomat will then assist us to clear it as a diplomatic box and deliver it to you.

    The airplane that will be used in this deal is the red cross jet which equally has its own immunity because of the nature of its work. I do not know you but we can only speak of trust and I am trusting you as a friend and family at this point and I assure you that we will have much more to gain as one big family at the end of it all. If you are good to me you will make this deal with me and keep it very secret between the both of us, then in a few days we will have the box in your care. I will stay here for now to defend my people from Tyranny and help in taking care of the innocent casualties because I have to help my people now they need me most. I need you to furnish me with the information below.

    1. Your Full name
    2. Your address for the delivery
    3. Your direct telephone number.
    4. A copy of your identification international passport or your drivers license

    I pray that as you want to help me and my people, may Allah Almighty out of his Bounty, bring you with this occasion all happiness and prosperity as you help to bring relief and victory to my people and to all the people who are suffering around the world. Attached is my international passport for your perusal,
    I will get back to you as soon as I have your information.

    Peace, mercy and blessings of God.
    Get back to me urgently,

    Dr. Abdulazeez Aaban

  16. I send my passport copy to the lawyer office pauline.k.cabinet@lawyer.com and I think I make a mistake. I become a letter from another woman that need my help and she ask me send all informations to his lawyer. The Woman name is carole levrat and she contact me as first with skype. Now I know the SCAM problem. Thanks

  17. another method of scam but the problem i don't know how he got my name which he mentioned but i deleted it in the post , can someone tell me how he got the information about my name.

    here is the email that was sent to me after i replied to his first email when he said that he is interested in my car that i posted for sale

    Alsalam Alaikom

    How are you and your family today ? I thank you for your response to my mail. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. I saw your car on advert for sale online and I wish to let you know that I am sincerely interested in your car, l will definitely buy your car. My name is Dr Abdulazeez Aaban a Medical Doctor by profession and a member of the Red Cross (Red crescent ). I am a GERMAN CITIZEN but from Syria. I am writing to you to know that we are virtually in a state of civil war because President Bashar al-Assad, who inherited harsh dictatorship from his father refused to embrace peace and hit reform in our country Syria.

    I contacted you because of the sanctions imposed by the United States and the European Union,(E.U) which prevent us from securing our financial transaction here. In the other hand I have €10.2 million Euros which was given to me by my late brother Mohammed Aaban. He was former Daraa area police chief before he broke ranks with the Assad regime, with dozens of members of the security services and the military throwing their support behind the opposition.I cannot travel out at the moment because we have to stay back here and fight for our future and save our country from the hands of dictators, please help a Muslim brother in need. If we come to a concrete agreement I will send the money to you for safe keeping till when this war will be over so that I will have financial base to start over again because nobody knows when this war will end. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured car site where I can be sure that the person is real and I believe I can trust you. If you are not interested do not reply to this email and please delete this message, if no response after 2 days I will then search for someone else.

    where I am now we can ONLY communicate through the Red Cross (Red crescent ) communication facilities which ONLY permit me to send E-mails and Be rest assured that our safety is guarantied. If you are ready in this transaction I will send you all the details you need to know, Now I have my chances to send the money out of Syria to Middle East with help of a red cross jet (Red crescent ) that bring and work for humanitarian services from Middle East. I wait for your fast response so we can go on. In less than 5 days the money should have been delivered on your care. I will give you further details upon hearing from you. You will take 20% of the fund for your help after I must have paid for your car and you hide 80% of the sum in safe place till I re-locate to your country for a New Start of Life.


    If you are interested in this transaction please remove the car from the website immediately before you reply to my email: Please do not reply to my email without removing the car from the website. You know I work for the Red Cross ( Red Crescent ) and this step is very important to me for security reasons and safety of my fund. I will give to you the complete details you need for us to carry out this transaction successfully once you have done this.I hope I am been fair on this deal.

    Peace, mercy and blessings of Allah.

    Friendly greeting,
    Dr Abdulazeez Aaban







  19. Same happend this week.
    People, pay more attensions about african scamers.
    Attn: ,
    Thank you for your positive response to my proposal.

    First of all, it is important that you know the foundation of this transaction and my relationship with you is TRUST, I want you to open your heart and be very honest and transparent with me because I am about to entrust my lives into your hands. As long as we remain truthful to each other, we shall be successful and established for life.
    In order to ensure that you do not implicate me in this deal if you are no longer interested to continue, please delete all the mail, I sent to you. I hope you understand. I have to maintain my job in case you decide to pull out at any time.
    We have not met each other yet however I believe that we will have a good opportunity to meet with each other for sharing purposes after this money is transferred into your Account.
    The Amount involved is USD12.9M which was kept by this man (Late. Mr. Alan Williams in our vault, before he passed away, this man has no family and this money is lying unclaimed in our vaults since year 2005. I am prepared to offer you 30% of this fund, after you have received it in your overseas account and I will receive 70% as the originator of the deal.
    I approached you without any reservation in my heart that you are a person of high integrity, though we have never met before.
    Once again my desire to transact this business with you was born after the Death of our client Late Mr. Alan Williams, who died of plane clash in Tanzania. I waited patiently all these years whether any member of the family will show up to claims the money but none turned up, as you can see in the website I sent you, no family.
    With this in mind I decided to take my chance using my position as the Vault Manager, fortunately enough I am the one in charge for the safe keeping of all the consignment to the vault within my department.
    So every signing, should be done in my office, the only thing I need is your presence. You are required to come down to South Africa to inspect, sign the release order at the security company, from there we go to the bank here in South Africa, where you have to open a non-resident account in the bank, where the money will first be deposited, before it will be transferred out of South Africa, to your account in your country and after the money is transferred into your account in your country, I will travel back with you to your country for the final sharing and investment in your country. I wish to settle down in your country and start a new life with my family.
    This transaction will not take you more than two to three working days to finalize on your arrival, as I have get all the documents ready prior to your arrival.
    You must know that this business is 100% risk free, as I have done all the ground work, before contacting you, so you need not worry about anything.
    I am sending my business card and my passport.

    Should you decide to do the business with me, please send the following?
    1.Your full name.
    2.Your contact address.
    3.Your mobile number/fax number.
    4.The first three pages of your international passport or Driver’s License.
    This information you are sending will be used to obtain the approval from the Ministry of Finance, for permission to move the money out of South Africa to your account in your country, without us having any problem.
    We will also use the information to change all the documents to your name as a new beneficiary of the money at the Johannesburg High Court.
    Hope to meet you soon and please do call me after going through this mail.
    Mr. Ali Hamza.

  20. Craigslist fraud buyer

    Nelson Queen is the fraud buyer
    with Paypal email nqueen455@gmail.com
    phone: 2149972858

    Shipping address:
    Philip Danny
    Building F 26 Ronke Estate, Festac, Lagos 23401, Nigeria.

    Beware of him. He's a fraud who will say that due to the nature of his work he is unable to meet in person to make the transaction so he would want you to ship your item to his "son" who is studying abroad in Nigeria...

  21. Another scammer...

    Maxwel Joe

    Oct 26 (4 days ago)

    Hello Leo,

    About your Relative Mr.D.Leo, is a matter of Urgency ,I'm Barrister Maxwel Joe from England Ann's Road,on the 21st of April 2010 My client Mr. Daniel R.Leo, an Oil magnate, My client & his wife and their only daughter were involved in a motor accident and It was unfortunate that all lost their lives in that accident. I don't know if this man was your relative since both of you bear the same surnames, even if he's not, I will like you to stand as his next of kin so that his funds can be transferred into your bank account for us to profit since all efforts to locate his real next of kin has proved abortive. You don't need to present any document in these transacting, Please be rest assure that this transaction is 100% risk free as an attorney at law every aspect of this transaction will be executed within the ambit of inheritance law of this country for more details in respect of the claim of his Estate/Fund valued (£4,800,000.00) he left behind before it gets confiscated or declared UN-serviceable by the Bank. We will have the account proceed shared 50/50% equal.
    Wait your reply to let You know how we proceed from here,


    Joe Esq.

  22. Here's the ornament I received for the fraud tree:

    Pastor _______,
    I am writing this email to you in line with the dictates of my spirit. this is a personal email directed to you and I request that it should be treated as such. I am quite aware of your background hence my contacting you.

    I am Bro. Adam Fitzjohn the legal adviser to late Mrs. Esther Wells, a God fearing and dedicated woman, whom I am so proud to have served, before her death, Mrs Wells informed me of her desire to give out her wealth to the propagation of Gods work, because she had no heir, she wanted to dedicate her wealth to humanity. however before all these could be finalized, she passed away.

    According to her desire, her assets should be given out for charitable causes and the propagation of Gods work. As her legal adviser, all the documents for the fund which had been earmarked for this purpose and deposited with a finance house are in my care. As a born again Christian, I have to do what is lawful and right in the sight of God by giving out the fund for the purpose intended by the owner before her death.

    After my fasting and prayers, I asked God to make his choice and direct me to an honest person with whom I can accomplish this noble objective I then came across your address on the Internet and decided to contact you.

    I look forward to your response and may God guide you as you make up your mind.

    In his service
    Bro. Adam Fitzjohn


    Assalamu Alaikum.

    Dear Thank you for your mail and i will appreciate your fast respond to my email I am Mrs Marriam Abdulhaq Ali from London United Kingdom I am married to Late Mr Abdulhaq Ali of blessed memory who was a well known Gold dealer from Kuwait to London for through out his life before he died in the year 2010. We where married for 11 years without a child.

    Before his sudden death we where devoted Muslims When my late husband was alive he deposited the sum of One Million British Pound Sterling (£ GBP) in a fix deposit account with one of the banks there in London using my name as the beneficiary since we could not bear a child,

    Presently this money is still with the bank in United Kingdom and i am very sick from cancer of the lug despite the fibroid and tumor which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report so i want to donate to a Muslims organization or individual who will use it to work for Allah and i have chose you after making several praying consultations.

    I want this money to be sheared among the next privileged since i do not have a child to inherit it and my late husband relatives are all Non-believers and i don't want my husbands heard earn money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed to.Hence the reason for taking this bold decision.

    I know that after death I will be with Allah the most holy and the most merciful. It is a very important confidential massage that i will like to tell you more about it so get in touch with me so that i can fully detail you what i choose you for and as well give you a little knowledge on how to achieve it.

    Any delay in your respond will give me room to seek for another Moslems organization or individual for this same purpose.Until i hear from you my dreams lay hugely on your shoulders I am waiting to read from you soon.

    Mrs Marriam


    Assalamu Alaikumm

    Greetings in the name of Allah, and how are you today, Hope all is well with you and other members of your family to the glory of the almighty Allah i want you to know that this One Million pounds is the money we raise from our Gold Business and intended to use it abroad for business before death could not allow my husband to do so.

    My Dear I want you to know that I told Allah almighty that I need a person that can use this money for Allah's work's Please try to understand that I did not contacted you by my power, but after my fasting and prayer to the almighty Allah for the right person that will use this money for his work. My Dear I want you to be open in this project as I prayed and fasted to the almighty Allah. for the right person before I contacted you for this project Now be informed that Allah does not look for men face but your heart so I'm very happy for your promised and also your assurance to carry on this project may the mercy of the almighty Lord be open you and all the members of your family

    This the word of the almighty Allah that lead me to take this bold decision. I know that after death I will be with Allah the most holy and the most merciful. All I need from you is your sincerely and trust that you will use this money for the purpose that I asked you to use it for me the world is meaningless for me right now. After my fasting and prayer to him for the right person that will use this money for his work, now this money was deposit in a fixed account in London.

    And am assuring you that am the only survival of the family and so there is no will as i am the wife and the reason why we deposited this money with the is that I might continue to run the family business with it should there be any unusual like his sudden death but now sickness have deny me the idea so I believe that I better use it and work for Allah

    All I want from you now is to re-assure me that you will use this money for this purpose: take 30% of the fund and give the rest of the fund out to charity organization, and Orphanages and any where you can use this money to do Allah's work like the Deaf People in your country by the special grace of the almighty Allah Immediately I hear from you I will link you up with the contact of my lawyer, for you to contact him so that he will be assure who you are your wellness to carry this Allah work and he will help you how to get this fund retrieved from the custody of bank.

    Dear in the Allah, I want you to assure me that you will not let me down get back to me through email so that I can give you the contact of my lawyer for you to contact him for the assistance how to retrieve this fund from the bank and use it and work as I have planed.

    I'm waiting to hear from you

    Your Sister


    Dear Beloved one In Allah.

    How are you today hope all is well with you and other members of your family if so Glory be to Almighty Allah, My dear Beloved Thanks once again regarding your quick respond toward helping me donate my Late Husband inheritance to the poor and needy despite your condition i do not want to question Allah SWT on his reason to choose you because i believe you are the rightful person to carry out this transaction i am weak and weary sick and old there is nothing i can do as i can't handle the project do not disappoint me and the thousand out there who will benefit from your gesture.

    Meanwhile I know that Allah will help you to do all you can to make this Donation fund to go the way i want it to be so that the name of our Allah will be gloried in the highest, I know it is not going to be an easy task but i know that with the help of the Almighty Allah there will be nothing to it and secondly with the lawyer here to help you have no need to worry about,

    Here is the contact of my lawyer for you to contact him as I told you in my second mail so that he will be assure who you are and your wellness to carry out this Allah's work and he will also help you how to get this fund retrieved from their custody of the bank in London

    Dear In Allah, Do not let me down get untouched with my lawyer through email and phone so that he can give you the contact of the bank for you to contact them for the assistance how to retrieve this fund from their custody.

    Below is the Contact of My Lawyer

    Name Barrister Ahmed Mohn

    Email: barristerahmedmohd@lawyer.com
    Phone +447087622403

    Please notify me as soon as you contact my lawyer and Always pray for me this season of prayers.

  26. This comment has been removed by the author.


    Bringing to your honorable attention

    It is a big pleasure meeting you and I know that with one health and mind we will achieve our aim in this transaction like been introduced by Mrs Marriam i have been their lawyer for years even before the death of her husband.

    And recently she explain to me her intention to release her inherited fund of One Million Pounds to an individual or organization that will use it and help the less privileged ones and I have nothing to ask about the decision because she is dying of a cancer that might not permit her to see the end of the month if not for the grace of God.

    Now I have been in contact with the bank on this regard and they are demanding that I provide the following information from the receiver.

    1) Your resident and office address
    2) A copy of your identification card, passport or driving license
    3) Your phone and fax numbers
    4) Your country of origin, age and occupation

    With these documents they will work on the transfer file and when they are done they will come back to me with the contact information of the officer in charge on the transfer and you will contact him/her with your account information where the money will be transferred to.

    So I am waiting to received the above mentioned information from you soon so that we may proceed and retrieve the fund from the bank, to enable you carry out your accordance with Mrs Marriam.

    Waiting for the future to read from you soon.

    Thanks for using our service
    Barrister Ahmed Esq.
    Barrister and solicitors
    Diego Chambers​

  28. Hamza, How did she contact you initially... random e-mail or thru LinkedIn?

  29. I've received exact same mails that you have so far

  30. Suzanna Duke scam ,inheritance ,,needs help with,,she's,,a minor

  31. Is there a Mary Gerald Adeola scam from Nigeria ? She has a check from Bank of America in the amount of $500.000.00 and needs help to get out of Nigeria in order to cash the check?

  32. Richard banks and bukky banks 1-646-397-2341, 123 allen ave, Ikeja Nigeria 23401...they/he prayed on a mentally retarded lady and had her send over $4,000, they/he is on dating websites beware,telling her he was coming to get her and she believed him,women don't ever send money to ppl you dont know

  33. Hi so recently I was looking for an apartment everything was great until i was asked to send $180 which their currency is 2133.82 for them to ship me the keys and paper work for the apartment. Supposibly thats the fee to send me the package.The person's name is Francis Roland. Asked me to western Union the money to 14 Airports Road Ikeja, Lagos Nigeria. Their email is francisrolandfroland@outlook.com

  34. This comment has been removed by the author.


  36. Another faker guys!

    Dear Verbruggen,

    I contacted you due to your surname similarity in name with my late Engr. B Verbruggen, who died along with his wife and son on accident without a disclosed relative, i contacted you to present you as his next of kin to claim the funds worth $9,500.000.00 (Nine Million, Five Hundred Thousand dollars) left at the bank . Kindly get back to me through my private email (michealpeterss101@gmail.com) for more clarification .

    Thanks in anticipation of your honest co-operations.

    Barr. Micheal Peters Esq.

  37. We offer our financial instrument- lease BG/SBLC for such business covering Aviation, real estate development, oil and gas, bio tech, heavy construction involving dams, irrigation scheme, Hospitality, Foods industry, telecoms, laboratory etc.

    For further details contact us with the below information....

    Contact : Mr. Petrovic Dorde
    Email: directmandate@gmail.com
    Skype ID: petrovic.dorde

  38. This comment has been removed by the author.

  39. Any who know this adress or name?

    Name: Barrister Martins Khumalo
    Number: +234-812-089-7899
    E-mail: khumalo_chambers@consultant.com

  40. Attention:

    I am Mrs. Marina Luda, a US citizen and I am 48 years Old. I reside here
    in Florida, USA and my residential address is as follows, 7008 E Hwy 326
    Silver Springs FLorida 34488 United States,but I am thinking of relocating
    since I am now rich. I am one of those that took part in the compensation
    in Nigeria many years ago and they refused to pay me after I paid over
    $85,000 while in the US,trying to get my payment, all to no avail.

    So I decided to travel to Washington with all my compensation documents
    and I was directed by the Federal Bureau of Investigation Director to
    contact Barrister Elvis U. Adamson, who is a representative of the Federal
    Bureau of Investigation and a member of the Compensation Award Committee,
    currently in Nigeria and I contacted him and he explained everything to
    me. He said whoever is contacting us through emails are fake.

    He took me to the paying bank for the claim of my compensation payment.
    Right now I am the most happiest woman on earth because I have received my
    compensation funds worth $10.5 Million United States
    Dollars.Moreover,Barrister Elvis U. Adamson showed me the full information
    of those that are yet to receive their payments and I saw your email as
    one of the beneficiaries on the list he showed me, that is why I decided
    to email you to stop dealing with those people because they are not with
    your funds but they are only making money out of you.

    I will advise you to contact Barrister Elvis U. Adamson immediately with
    your personal details to him to prove your identification:

    Full Name:
    Home Address:

    You have to contact him directly on this information below.

    Compensation Award House
    Name : Barrister Elvis U. Adamson
    Email: barristerelvisadamu@yahoo.co.uk
    Mobile Number: +2348186406515

    You really have to stop dealing with those people that are contacting you
    and telling you that your fund is with them, it is not in anyway with
    them, they are only taking advantage of you and they will dry you up until
    you have nothing. The only money I paid after I met Barrister Elvis U.
    Adamson was just $355 USD for the paper works, take note of that.

    Once again stop contacting those people, I will advise you to contact
    Barrister Elvis U. Adamson so that he can help you to deliver your funds
    instead of dealing with those liars that will be turning you around asking
    for different kind of money to complete your transaction.

    Thank you and be Blessed.

    Mrs. Marina Luda
    7008 E Hwy 326 Silver
    Springs FLorida
    34488 United States

  41. Mr. Smith Mboweni
    28 Hillgate Place Cape Town
    South Africa

    Good day,

    I am Smith Mboweni, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

    As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in his/her country.

    All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

    It is very important you include your contact address, telephone and fax number for easy communication.

    Hope to hear from you soon.
    Email your response to my private email address: smithmboweni@gmail.com
    Yours faithfully.
    Smith Mboweni

  42. Anyone with information concerning the legitimacy of MarkMiller@consult.com please advise this office. With respect, thank yu

  43. Barrister George H Anderson (Esq)
    London,Be van avenue watford,UK

    Dear Friend,

    Barrister George H Anderson (Esq)&ASSOCIATES in London, a senior
    Advocate of Law and a personal solicitor to Mr. Boris Mikhail
    Khodorkovsky,The arrested Chairman/ CEO of Yukos Oil and Bank Menatep
    SPB in Russia who is presently in jail.
    I have the documents of a large amount of funds which he handed over
    to me as my own part of our legitimate affair before he was detained
    and tried in Russia for financing political parties (the Union of
    Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social
    Democratic Party led by Gregory Yavlinsky) opposed to the Government
    of Mr.Vladmir Put in, the former President of Russia, thereby leading
    to the freezing of his finances and assets. After searching through
    the books of your Country's Chambers of Commerce and Industries, I am
    contacting you to assist me to Re-profile and transfer the funds and
    equally invest some on his behalf. The total amount of funds to be
    re-profiled is eighty-two Million United State Dollars
    (USD$82,000,000.00) and you will be paid40% for your Management Fees.

    1. Name in full.....................................................
    2. Address..........................................................
    3. Nationality......................................................
    4. Age..............................................................
    5. Occupation.......................................................
    6. Phone/Fax........................................................
    7. Present Country..................................................

    This is a legitimate transaction as it will be bank-bank transfer. If
    you are interested, write me back through this personal email address
    (Email:georgeanderson377@gmail.com and also for other inquiries you
    need to know) I look forward to get youR ugrent reply(STAY BLESSED).I
    will send you the necessary details and relevant documents.

    Yours Sincerely,

    Barrister George H Anderson (Esq

  44. robertbenjamin449@gmail.com
    Be careful for this one!

  45. Square?v=1443268171

    doris carlos about 1 month ago

    Dear Lalit
    Thanks for message, I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to Doctor I will die any moment. I have been badly treated by close associates. I am repented Christan now and God has put it in my mind to give out the rest of my Money to Charity, I don't trust all the Monks here in my country after the Gay scandal. I want you to Distribute these Funds to people that need it. I am 68yrs old and God has really Blessed me with fortunes. I am a citizen of the United Kingdom, my mom is from West Manchester in the England and my Dad is from Chester Cathedral London so am a full citizen. My parent both my Husband and Children's are all late now which is very painful to my heart. My Dear I believe in you that is why am choosing you for this work. You can do this for the sake of orphan and the needy around the world. There is no such thing as can't, only won't. If you're qualified, all it takes is a burning desire to accomplish, to make a change. Go forward, go backward. Whatever it takes! But you can't blame other people or society in general. It all comes from your mind. When we do the impossible we realize we are special people. The difference between a successful person and others is not a lack of strength, not a lack of knowledge, but rather a lack of will, The secret of success is to do the common things uncommonly well, Please my dear I will wait here for your Response before I go ahead and inform my Lawyer about my intentions.


    doris carlos 24 days ago

    Greetings. How are you doing today? thanks for your sweet words, God has really put this on my Mind to allow you distribute these Funds to the people that needs it most since I cannot move. I discussed with my Lawyer and he will be drafting my WILL and CODICIL confirming you as my Sole Beneficiary to these Funds for the purpose of Charity since I have no Husband and My late husband Name is Carlos. so I will be very comfortable dealing with you and calling that sweet name again. Please i want you to carry out this charity work with your heart and and take a failure because Many of life's failures are people who did not realize how close they were to success when they gave up. so always bear in mind that your own resolution to success is more important than any other thing." "Believe in yourself! Have faith in your abilities! Without a humble but reasonable confidence in your own powers you cannot be successful or happy. Desire is the key to motivation, but it's the determination and commitment to an unrelenting pursuit of your goal - a commitment to excellence - that will enable you to attain the success you seek.I have informed by attorney that you will be contacting today so please kindly acknowledge his information's below and contact him right a way. The email is below Kindly email him because i inform him already that you will contact him so i hope that his waiting to hear from you. Details below. Name: Attorney Brian john Email

  46. Recently i received an email from murad yaya and he says thad he had a client and he died in a car accident and he left 15000000$. he wants to establish me as the next kin and i will receive that money 70 to 30.
    Is that money scam?
    please let me know.

  47. Be carefull for this one michaelpeters0002@gmail.com this is his mail
    Dear Friend,

    Thanks for your response.

    I can see from all indications that you are very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life. In direct answer I will HONESTLY AND TRUTHFULLY RESPOND AS BELOW:

    1) Please be informed that here in our country Togo, there is a lawful government of the people, there is the constitution of the country as such there is an established LAW AND ORDER which every citizen is bound to abide in. There is also the police, army, and there is a prison facility. The point am making is that HERE IS NO MAN'S LAND where people can do anything and get away with it. No No.

    2) On the strength of the above paragraph, (DON'T YOU THINK THAT I WILL BE THE MOST STUPID LAWYER ON EARTH IF I SHOULD EMBARK ON THIS KIND OF TRANSACTION IF I THINK THAT BOTH YOU AND ME WOULD BE IMPLICATED? Of course, there is no way at my age as a lawyer, experience and position in the society can I get myself involved in this claim in the first place if I think it was scam and implicating.

    On your part, there is NO DIRECT CRIMINAL IMPLICATIONS. I, as the lawyer to the deceased will recommend and introduce you to the management of the bank as NEXT OF KIN TO THE DECEASED. The moment I make the introduction officially, then on the part of the management of the bank it will be ACCEPTED WITHOUT QUESTIONING because they have no way to prove otherwise.

    Again according to our Probate law and constitution; a NEXT OF KIN (DOES NOT NECESSARILY MEAN BIOLOGICALLY RELATED RELATION). Here, a next of kin goes further to mean a friend, a loved one, a most trusted person, a close confident ant or bearing the same last name with the deceased. So by our own law and definition of the meaning of NEXT OF KIN, YOU ARE PERFECTLY IN A POSITION TO REPRESENT AS NEXT OF KIN TO MY DECEASED CLIENT, So you have nothing to worry about as there is no trespassing on your part.

    Do not be afraid of anything because i am here to back you up with every legal question required by the bank as to protect your beneficiary status.

    I believe that my above explanation will give you peace of mind and encourage you to co-operate with me fully so that we can get the said amount transferred to your bank account without delay.

    I wait for your positive response.

    Best regards,
    Barrister Michael Peters,

  48. please add this one on list too :)
    Barrister Bishop J. Pouyan Esq.

  49. My Name is Christina from Australia,i was happily living with my husband on till he left me for another mistress,i tried every thing to get him back but all my effort proved not working on till one day i meant a friend of mine who said when her boyfriend dumped her 6 months ago a spell caster helped her in recovering him back,she directed me to a man call DR SMITH of smithrichardnd@rediffmail.com, i contacted Dr SMITH and he instructed me on how i will carry out some scarifies which i did and suddenly my husband returned back to me.i never believed there are such powers in the word on till now.so if you are in any kind of broken relationship or you want your ex back to you, you are into any family problem it best for you to contact DR SMITH via smithrichardnd@rediffmail.com. and consider your problems solved........My name is Christina. we can video cam or whatsapp if you have any doubt

  50. There is a lottery scam?

    This is to informed you that your email have been acknowledge and its content noted. The charges of the sum of £1,465.00 is the COT fees ( Cost of Transfer ).
    Your total amount of the sum of ( £1,000,000.00 ) One Million Pound Sterling in your account been your donation sum have been insured to the real value and as such can not be deducted. This amount has to be fully remitted/wire to your bank account in order to avoid misappropriation of funds as stipulated.

    Any amount you want to transfer to your Bank account, life saving account , Pioneer Credit Card, Debit Card can be transfer by you as soon as the COT fees is paid and the Code issued to enable you complete your funds transfer.

    Below is the payment information of the bank account officer to enable you settle the fees today using western union or money gram so that your code will get to you immediately without any futher delay.

    Receivers Name: Antonio Rafael Yaka
    Receivers Address: Boulevard 37, Building-Tower
    City: Amsterdam
    Country: Netherland
    Amount: £1,465.00
    Sender Name:...........
    Senders Address:......

    Thank you for Banking with us as we promise to provide you with the best banking services. Further enquiries, contact the Customer Care Unit.

    Mr. Palmer Gibson
    Director of wire Transfer
    for the Bank.

  51. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    11.Monthly Income…………..

    Email Kindly Contact: urgentloan22@gmail.com

  52. Sky World loan Firm, we give out loans at an interest rate 0f 3%.

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  53. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    11.Monthly Income…………..

    Email Kindly Contact: urgentloan22@gmail.com

  54. Dear Sir/Ma

    I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

    The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. For more information, Endeavour to contact me as your convenient time.

    Wilfred Quiah
    Contact: wilq.capitalfinance@gmail.com


  55. I really enjoy the blog.Much thanks again. Really Great.

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  56. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    11.Monthly Income…………..

    Email Kindly Contact: urgentloan22@gmail.com

  57. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    11.Monthly Income…………..

    Email Kindly Contact: urgentloan22@gmail.com

  58. This is really an awesome article. Thank you for sharing this.It is worth reading for everyone.

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  63. Dear sir / ma
    We offer Fresh Cut BG / SBLC, MTN Specifically for Lease @ (3.0 + 0.5 + X)%. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (3.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
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  64. Just received this e-mail, I know it's a scam but thought you might want to add these "people" to your list!

    Dear Beneficiary

    My names are Dr. Kenneth J. Morrison A financial Auditor with the
    United Nations.

    I came across your Inheritance Fund File and confirmed that you have
    not received your fund and they only and best option by which you can
    receive your fund without demanding of Charges of one and another and
    also to avoid traces by the Global Security agencies is by Opening an
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    Now you should contact the paying bank and request information and
    guild-lines to open Indirect Link Server Further Credit Delivery
    account so that we can proceed to deposit your fund for you to start
    transferring your funds into any bank account of your choice globally
    without any problem or traces by the Authorities ok.

    Below is the bank information:

    Bank name: Thasis Indirect Link Server Further Credit Bank.
    Contact Person: Mrs. Mary D. Cole
    Email: info@thasisindirectfurthercredit.com
    Email: customerservice@thasisindirectfurthercredit.com
    Phone: +1 360-474-3024

    Kindly contact them also and demand for procedure to Open Indirect
    Link Server Further Credit Delivery Account and get back to me asap.

    I wait for your response asap

    Dr Kenneth J. Morrison
    United Nations Fund Release Auditor

  65. Hello ,
    Am Mrs Cynthia corvin . Am a lady with a great testimony I live in USA and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave happiness to me and my family, i was in need of a loan of $360,000.00 to start my life all over as i am a mother with 2 kids I met this honest and GOD fearing man loan lender that help me with a loan of $360,000.0.Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs cynthia corvin, that refer you to him. contact Mr.Zak,via email:- feroozsuptoo@outlook.com

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  68. Hello Everybody,
    My name is Ahmad Asnul Brunei, I contacted Mr Osman Loan Firm for a business loan amount of $250,000, Then i was told about the step of approving my requested loan amount, after taking the risk again because i was so much desperate of setting up a business to my greatest surprise, the loan amount was credited to my bank account within 24 banking hours without any stress of getting my loan. I was surprise because i was first fall a victim of scam! If you are interested of securing any loan amount & you are located in any country, I'll advise you can contact Mr Osman Loan Firm via email osmanloanserves@gmail.com

    First name......
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    3) Loan Amount Needed:.........
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    6) Home Address:.........
    7) Mobile Number:.........
    8) Email address..........
    9) Monthly Income:.....................
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    11)Which site did you here about us.....................
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    Derek Email osmanloanserves@gmail.com

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  70. Barr. James Dickson.
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  74. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:{urgentloan22@gmail.com} Thank you.

  75. Sky-Field Securities And Financial Service here is another one run the Beneficiary con I am giving you 6.5 million US dollars as I have no next of kin.FIRST CLASS DELIVERY
    Max delivery duration..............................................24 hrs Delivery
    Mailing /freight cost ...............................................$250.00
    Handling fee..............................................................$90.00
    Fuel surcharge..........................................................$80.00
    Total...........................................................................$420.00 u.S.D

    Max delivery duration..............................................3 days Delivery
    Mailing /freight cost................................................$195.00
    Handling fee..............................................................$80.00
    Fuel surcharge..........................................................$60.00
    Total ..........................................................................$335 u.S.D

    We assume all responsibilities in case of any eventualities. You are to make the payment through Bank transfer as to speed up the process of delivery. so do get back to us with the courier method you prefer so we can send you the details you will be sending the courier fee to. As soon as we confirm receipt of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you and even a tracking number so you can monitor the delivery.

    Duane Lores
    General Auditing Manager

    Note: For any help/assistance call +1 (520) 487 5166 so we can urgently attend to it cause this money has been deposited for over a long period of time, and the person that runs the con
    Mary Ann Louis
    Nov 28 (2 days ago)

    to me, bcc: me
    I am very please you have contacted the security company and you are to release all the necessary information i sent to you to them, for the release of my funds to you my kin elected.

    Also i want you to take 30% out of my funds $6.5,000,000 United State Dollars, for yourself, and use 70% for the good work of the lord and I really want you to know that you really made my happy based on how you have been handling this mission because I really need you to make this possible and I firmly believe it will be accomplished by his grace through you and may the good Lord continue to pour his blessings on you as you have decided to carry out this desire (AMEN).

    Finally, i don't want you to involve anyone into this, most of these so called lawyers and charitable homes don't use donations for the said purpose, and the Lord has chose you to do this, so i don't want us to go against his will. I want you to know that i have less than two months on earth so I want you to please help me in prayer always the good God should strengthen until you accomplish this task so that you can come paying visit me while I see and feel the hand of God, angel sent in fulfilling this mission. The grace of our Lord be with you and your family... Hope to hear from you with joy.

    ​Your Dearest In Chris
    M. Ann Louis

  76. Sky-Field Securities and Financial Service
    King Abdul Azeez road off Citi Tower Dubai U.A.E
    PO Box 144, Dubai, 0300
    Tel no: (701) 369-0274 (America and Canada)
    Tel no - +447031924434 (Europe Customer Care)

    Attention: Beneficiary









    And we also assure you that your information's are safe and they are not going to be shared with any third party without your instruction

    Duane Lores
    General Auditing Manager

    Note: For any help/assistance call +1 (520) 487 5166 so we can urgently attend to it cause this money has been deposited for over a long period of time. This goes with the other one from me Lydia.

  77. why have you not arrested these people?Or is this not the complaint department and if you what are you doing on here?

  78. Thank God i saw this platform actually they had contaacted me in my email and twitter accounts this is what they said


    Thank you for following me back and How are you doing today? I am Mrs. Donna K Loveless a widow to late Mr Michael Kay. I am 65 years old, i was a missionary but i stopped my missionary work when i discovered i am having a breast cancer disease from all indication my condition is really critical and it is quite obvious that i won't live more than Four month , According to my doctor report this is because the Cancer disease has gotten to a very bad stage.

    I want you to answer the following questions, (1) Are you a God fearing person ? (2) If I donate 5 Miliion United States Dollars to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you ? (3) Will you open a charity foundation in the name of my husband and I ?

    I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard , and it take a very strong heart to get this done , but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart for a period of time.

    to proceed with the charity work for the less privilege. I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person.

    This is why with God in my heart i contact you and i want you to contact me so we be in contact with all the poor souls out there. Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort . Do contact me and i will tell you more of what you wish to know . Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying to me on my personal email address on (donnaloveless007@gmail.com ) .

    Yours in Christ,
    Remember me in your daily prayers.
    Mrs. Donna K Loveless.

    1. Hi Matthew-I just received the same DM from Ms. Donna on twitter

    2. I received the same today on facebook messenger

  79. Since im a travel agent and my email is public ... got this like twice a month... ugh! hate it!!!

    Dear Travel Agent,

    Kindly tell us if you do handle flight reservations with these airlines below:
    Air France, Turkish airlines, Royal air Morocco, Ethiopian airlines, Egypt Air, South African Airways, Emirates,...

    If yes , Please respond back to us with quotation for the following routes, for some of our players going for trials and also for some of our officials.

    1.Route...Paris....Casablanca ..Paris
    Departure...30 /12/2017
    Return... 12/01/2018
    Airline... Any

    2.Route...Dakar....Casablanca ..Dakar
    Return... 12/01/2018
    Airline... Any

    NB: Kindly advice if there is any additional fee for distance payment with Visa or MasterCard.


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  83. Anyone throw light on Abdul Habib Habib ( Landmark Chambers in Benin?

  84. On Mon, Apr 16, 2018, 5:58 AM cathy francis, wrote:

    Dear one God love`s you.

    My name Is Mrs Cathryn Francisco i was born on October 16, 1965 i am a native of Canada. I had to contact you this way because I want to make a very important thing.It will seem a little suspect though true that you do not know me and I do not know you. I suffer from a brain cancer that is terminally ill, my doctor just informed me that my days are numbered because of my health deteriorated. According to my Dr.justified a ball moves currently in my brain cage, I have this disease for more than 4 years. I am a widow and I have no children.

    I plan to donate all my possessions. I also sold my business with a company to export wood in Canada where I live for almost 28 years, part of that money will be donated to various associations and centers for orphans and the homeless . I do not know in what field of work you perform but I want to help you. I have now in my personal account blocked account, the sum of $10 Million dollars (Ten million dollars) that I keep for a construction project. I'll give you rigged this money can help you in your business, I beg you to accept this because it is a gift that I made and without asking anything in return.I suffer a lot and I am very afraid, I can almost not sleep at night as during the day because I do not want to die without having donated all the money other wise I think it would be a gift. Please contact me as soon as possible if you agree to my offer;
    NOTE YOU SHOULD contact me at my direct email: cathrynfrancis@hotmail.com

    Mrs Cathryn Francisco



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  86. Greetings to you from your beloved Mr. Oral Gregg, i am a citizen of Scotland, here in UK, i have applied for online loans and pass through a lot of scammers who are always after upfront fees, due to lost of money as at my first experience i decided not to angry with any lender who comes up with upfront fee, 15 November, 2017 i got a message on my phone from this big hoodlum who seems to be genuine stating in his mail that he offer credit without any upfront fees then i decided to proceed with him suddenly he then request for my online bank detail's of wish i asked why the requirement and he said the transfer of the funds has to be monitor, you know what! after a lot of convince from him i decided to let him have it, before 30 mins i was deducted by my Bank and i quickly ran to my bank to lay down the complain just only to discover it was this big foolish idiot fucker asshole that was behind it, then i was very upset with online lender's to the extent i don't want to hear anything about them, to summarize the whole issue i went to buy an apple at the nearest supermarket at Glasgow City, i discover this small office who has a little label name Perella Weinberg Partner's believe i say to my self is this an organization or a union so i decide to know what it was, because am a professor i read Physiology and i work as a media consultant, so getting there i discover it was a branch office and they give out loan so i then exchange my contact with them, i process my loan requirement with them doe they ask me to pay before i have my loan i got know worry because i know there office after my deposit of there fees i got my loan of $500,000USD, please i will advice you my dear brother's and sister's stop giving money to fraudster's be vigilant and wise, i have simply told you my story in a short form. i know a lot of people have went through what i experience, so please if you are in need of loan just simply Email this company PERELLA WEINBER PARTNERS, Email: contactus@clientservice.com.co

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